ICON Agenda

 

Quarterly Meeting

Dec. 10, 2004

McGoogan Library of Medicine, UNMC

 

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

                  a.  Bylaws

                  b.  Membership (Mary)

                              1.  2005 renewal forms

                  c.  Resource

                              1.  ARIEL (Karen/Tom/Shawn/Mary)

                  d.  Continuing Education (Jeanne)

 

7.        Old Business

                  a.  Joint Midwest/MCMLA in Omaha 2007 (Jim/Teri)

                             

8.        RML News (Marty/Siobhan)

 

9.                  New Business

                a.  Executive Committee Election – Freshman member

 

10.             Announcements

     Next meeting, March – date and location TBA

 

11.             Adjournment

 

12.             Program – Eat, Drink and Be Merry!