Second Quarter Meeting
June 15, 2001
1:30 p.m.
Mahoney State Park, Lower Level

1. Call to Order (Rose)
2. Introductions
3. Approval of March minutes
4. Executive Secretary's Report (Mary)
5. Communications Coordinator Report (Erin)
6. Committee Reports
• Bylaws Committee (Rose)
• Membership Committee (Mary)
• Discussion: Should we consider a membership drive?
• Resource Committee (Karen)
• Need for 2 committee members
• Union List
• Web page: "Library Links" layout
• ILL Stats
7. Consumer Health Grant Steering Committee Report (Jim)
8. October 11th Web Design CE Update (Kate)
9. Scholarships for 2001
   • ICON will not be giving a scholarship for MCMLA. This is due to the healthHQ.com grant and the unknown expenses this will have for ICON
10. For 2002, award a one time fund of $1000 for library materials-instead of the MLA/MCMLA scholarship? (Issue is tabled until 2002)
11. ABC Breakfasts
    • Results:
      Heard from 6 members: 4 in favor, 1 opposed, 1 voted for 5 seats for each speaker. Discussion?
12. Up fees for membership?
    • Institutional Membership up to $75. Should we begin this 2002? (Vote)
    • Individual Members. Should we raise the fees? Discuss

13. Other Business?
14. Adjournment
15. Program: Look for the MLA Scholarship Report from Erin Bauer entitled "MLA with Mickey and Friends!" in the next ICONnection
16. Mini-MLA! Exhibit Extravaganza!

17. Next meetings:
    
    • September 14th @ 2:00 p.m. @ UNMC
    
    
    • December @ 2:00 p.m. @Bellevue University-Christmas Party!