First Quarter Meeting
March 8, 2002
2:30 p.m.
Creighton University Health Sciences Library

2:00, demonstrations of Ariel, full text, and virtual reference

1. Call to Order
2. Introductions
3. Approval of December minutes
4. Election of new Executive Board member
5. Executive Secretary’s Report (Mary)
6. Communications Coordinator Report (Erin)
7. Committee Reports
• Bylaws Committee
• Membership Committee
• Resource Committee
8. Consumer Health Grant Steering Committee Report (Marie)
9. Old business
• CE Update, National Library Week (Kate)
• Scholarships and collection development for 2002
• Dues for 2003
10. New business
• Election of new officer to fill vacancy
• Future Directions for ICON
11. Adjournment
12. Next meeting
• ICON: Fr., June 28, Alegent Health Immanuel Medical Center
• Lincoln Health Sciences Library Group: Wed., March 13, 2-4 p.m., Cochrane Woods Library, Nebraska Wesleyan University