Second Quarter Meeting
June 28, 2002
2:00 p.m.
Alegent Health Immanuel Medical Center
Deaconess Room, lower level of the Holling Education Center

1. Call to Order
2. Introductions
3. Approval of March minutes
4. Executive Secretary’s Report (Mary)
5. Communications Coordinator Report (Erin)
6. Committee Reports
• Bylaws Committee
• Membership Committee
• Resource Committee
7. HealthHQ (Consumer Health Grant) Steering Committee Report (Jim)
8. Old business
• Scholarships for 2002 and scholarship criteria
• Dues for new institutional members
• Ariel
9. New business

• Half-day CE on PDAs?
• Lincoln Health Sciences Library Group
10. Adjournment
11. Next meeting

• ICON: Fr., September 20, UNMC, McGoogan Library
• Lincoln Health Sciences Library Group: Wed., Sept. 11, 2-4 p.m., Lincoln City Libraries, Walt Branch
12. Program: mini-MLA