ICON Agenda

 

1st Quarterly Meeting

March 26, 2004

Immanuel Medical Center, Centennial Room, Holling Education Center

 

1.                  Call to order

 

2.                  Introductions

 

3.                  Approval of December minutes

 

 

4.                  Executive Secretary’s report (Mary)

 

5.                  Communication’s Coordinator report (Shawn)

 

 

6.                  Committee Reports

                  a.  Bylaws

                  b.  Membership (Mary)

                  c.  Resource

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

                              2.  Union List (Teri)

                  d.  Continuing Education (Jeanne)

 

7.        Old Business

                  a.  MCMLA in Omaha 2007 (Jim)

                  b.  Institutional Memberships/Interlibrary Loans (Mary)

 

8.        New Business

                  a.  Consumer video manual, 2nd Ed. (Mary)

 

9.        RML News (Marty/Siobhan)

 

10.      Announcements

                  2004 Meetings

                              June 18 – 2:00 – College of St. Mary Library

                              Sept. 17 – 2:00 – Methodist

                              Dec. 10 – 2:00 – McGoogan Library, UNMC

 

11.                 Adjournment

 

12.                 Program – Casey Kralik, Director, Joslyn Art Museum Library