ALA-APA Board of Directors Action Summary (1/04)

BOARD ACTIONS
2004 Midwinter Meeting
ALA-APA Board of Directors
SAN DIEGO, CA

During the ALA 2004 Midwinter Meeting in San Diego, CA, the ALA-APA Board of Directors took the following actions:

By consent, approved the agenda for the 2004 Midwinter ALA-APA Board of Directors Meeting (APABD #9.1). Consent

By consent, approved the minutes of the Fall meeting of the ALA-APA Board of Directors (APABD #2.0). Consent

Voted to, on the recommendation of the ALA-APA Finance and Audit subcommittee (ALA-APA F&A), approve the Revised Memorandum of Understanding (APABD #4.0.1). F&A #1