LALINC Spring Membership Meeting Agenda - March 16, 2012

http://appl003.lsu.edu/ocsweb/louishome.nsf/$Content/Louisiana+Academic+Library+Information+Network+Consortium?OpenDocument

Live Oak Conference Room

Louisiana State University at Alexandria

Alexandria, LA

Friday, March 16, 2012

                                    9:00-9:30 Registration.  Meeting begins at 9:30 a.m.

AGENDA

 

1.      Call to order-Suzanne Martin, Chair

2.      Adoption of Agenda

3.      Approval of  Fall 2011 Membership Meeting Minutes and Quorum (call the count)-Denise Repman

4.      Introductions

5.      LOUIS report-Sara Zimmerman

6.      Committee Reports

a.       Research and Development-Chair, Lora Amsberryaugier

b.      Information Literacy-Chair, Jessica Hutchings

c.       Collection and E-Resources-Chair, Anthony Fonseca

7.      Election of new officers

            a. Vice-chair/chair-elect

            b. Members-at-large

8.      Old Business

9.      New Business

a.       Vote for change in bylaws regarding  change of name to  LALINC Board from   LALINC  Executive  Committee

b.      OCLC Report-Debbie Johnson-Houston

c.       Emerging issues

10.  Schedule next meeting

11.  Adjournment

LALINC Spring Membership Meeting Agenda - March 16, 2012