Second Quarter Meeting

June 13, 2003,  2:00 pm

Bergen Mercy Hospital

Oak Room

1. Call to order
    

2. Introductions
    

3. Approval of March minutes
    

4. Executive Secretary’s report (Tom)
    

5. Communication’s Coordinator Report (Shawn)
    

6. Committee Reports

·        Bylaws

·        Membership

·        Resource 

7. healthHQ committee report (Jim)
    

8. Old Business
   1. Scholarships for Fall 2003
   2. Ariel Grant contract proposal update (Karen)
   3. Continuing education committee report (Jeanne)
   4. MCMLA for Omaha in 2007
   5. MLA in Omaha in 2011?
       

9. New Business
   1. MCMLA in Sioux Falls, October 15-18
   2. NLA in Omaha, October 23, 24
       

10. Meeting schedule for 2003

September 5, 2003 – LaVista Public Library

December 12, 2003 – Creighton Health Sciences Library 

11. Adjournment
     

12. Program: MiniMLA
    1. Reports by members attending
    2. Giveaways