Fourth Quarter Meeting
December 13, 2002
2:00 p.m.
McGoogan Library of Medicine, 8th floor

1. Call to Order
2. Introductions
3. Approval of September minutes
4. Executive Secretary’s Report (Mary H.)
5. Communications Coordinator Report (Erin, Shawn)
6. Committee Reports
• Bylaws Committee
• Membership Committee
• Resource Committee
7. HealthHQ Steering Committee Report (Mary H., Judi, Angie)
8. Old business
• Scholarship for Fall 2002
• Collection Development Grant recipient
• Continuing Education Ad-Hoc Committee (Jeanne)
• Ariel Grant
9. New business
• NLA/NEMA conference report (Karen, Teri, Roxanne)
• ICON relationships with public libraries (Teri)
• Election of Freshman member
10. Meetings in 2003
11. Adjournment
12. Holiday celebration!