ICON Proposed Agenda

Third Quarter Meeting

September 5, 2003,  2:00 pm

LaVista Public Library, Room 138

1. Call to order

2. Introductions

3. Approval of June minutes

4. Executive Secretary’s report (Mary)

5. Communication’s Coordinator Report (Shawn)

6. Committee Reports

• Bylaws
• Membership
  • membership dues can be brought to the December meeting
• Resource

• Continuing education committee report (Jeanne)

7. healthHQ committee report  (Jim, Marie and Nancy)

• Medicine on the Net award application

8. Old Business

• Ariel Grant contract proposal update (Karen)
• MCMLA in Sioux Falls, October 15-18
• NLA in Omaha, October 23, 24
  • ICON/healthHQ booth signup

9. New Business
   • ICON holdings list

10. RML News

11. Announcements

• Next meeting:  December 12, 2003 – Creighton Health Sciences Library
  • Christmas party and election of new executive board member.

12. Adjournment
13. Program: RML Update