Fourth Quarter Meeting

December 12, 2003,  2:00 pm

Creighton Health Sciences Library, Thune Seminar Room

1. Call to order

2. Introductions

3. Approval of September minutes

4. Executive Secretary’s report (Mary)

5. Communication’s Coordinator Report (Shawn)

6. Committee Reports

• Bylaws
• Membership
  • membership renewal forms
• Resource Committee
  • Ariel grant update (Karen)

• Continuing education committee report (Jeanne)
  • Technology Play Day?

7. Old Business

• MCMLA report
• NLA report
  • ICON booth report

8. New Business

9. RML News

10. Election of Freshman Member to the Executive Board

11. Announcements

• 2004 Meetings
  • March
  • June
  • September
  • December

12. Adjournment

13. Christmas Party