Executive Board II 2009 annual agenda

July 14, 2009
Hyatt Regency McCormick, Conf. Ctr. 24

I. Officer Reports

A. Chair report
B. Vice Chair report
C Past Chair report
D. Treasurer’s report
E. Secretary’s report

II. Committee/Discussion Group Reports

A. Cataloging and Classification Committee
B Publications Committee
C. Education Committee
D. Geo-Tech Committee
E. Federal Spatial Information Discussion Group
F.  GIS Discussion Group
G. Map Collection Management Discussion Group
H. ALCTS/MAGERT Map Cataloging Interest Group
I. Nominations Committee
J. Program Planning Committee

III. Liaison Reports

A. Rare Books and Manuscripts (RBMS)
B. ALA Education Assembly
C. ALCTS-CCS CC:DA
D. CUAC
E. LC G&M
F. MARBI
G. NACIS
H. WAML


IV. Unfinished/New business carried over from Exec. I.

V. Announcements/discussion of other conference issues/adjournment