Utah Library Association
Friday, April 4, 2003 1:00 p.m.-3:00 p.m.
Utah State Library, 250 North 1950 West, Suite A, Salt Lake City
Board Meeting Agenda
Welcome: Kayla Willey
Excused: Debbie Ehrman, Barbara Spruill, Allyson Washburn
Approval of Minutes: Kayla Willey
Appointments for Approval of the Board: Kayla Willey
Continuing Education Committee
ULA Compliance Committee
Webmaster
Finance Report: Chris Anderson
End of the year reports due: Kayla Willey
Round Table and Section Reports go to the Program Board (June 1)
Committee Reports go to Kayla (June 1)
Membership Committee Report: David Hales
Public Relations Committee Report: Stephanie Goodliffe
Election Results: Sue Hill and Doug Abrams
Announce results to ULA Board on April 4
Results communicated to candidates 30 days prior to annual Meeting (April 7)
Strategic Plan Update: Susan Hamada
LPSS Certificate of Achievement Award Document: Shannon Hoffman
Program Board: Connie Lamb and Sue Hill
2003 Conference Report: Julie Williamsen
Awards Committee Report: Margaret Landesman and Randy Olsen
Legislative Committee Update: Britton Lund
ALA Resolution on the Patriot Act: Dan Barr
Memberclicks Demonstration: Chris Anderson
UALC Report: Robert Murdoch
UELMA Report: Cindy Mitchell
ALA Report: Dan Barr
MPLA Report: Jean Jensen
Other Items:
PLEASE E-mail Kayla_Willey@byu.edu if you would like to be placed on the agenda..