Board Meeting 1/19/05

Minutes for 1/19/05 Board Meeting [Word]

Records

• Academic and Special Libraries Division Report
• Conference Committee Report 1-13-05
• Conference Committee Report 1-14-05
• Ed Media Division Report
• Electronic Minutes Approval Proposal
• Idaho Librarian Report
• ILA Book Award Documents
  • Shall the Committee use reviews as part of their process?
  • Shall the Committee split the award?
  • Shall the Evaluation form be changed?
• Legislative Report
• Past President's Report
• PNLA Representative's Report
• President's Report
• Treasurer's Documents
  • Profit and Loss Budget vs. Actual, 2004
  • Proposed Budget for 2005
• Trustees and Friends Report