ALA-APA Council 1
Tuesday, June 29, 2004, 9:15 a.m.–10:15 a.m.
Orange County Convention Center, Room 415A
Presiding: Carla D. Hayden, ALA-APA President
Assisting: Carol A. Brey-Casiano, ALA-APA President-Elect
ALA-APA Secretary of Council: Keith Michael Fiels, ALA-APA Executive Director
ALA-APA Parliamentarian: Eli Mina
Order of Business
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Time |
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Call to Order
- Introductions and Announcements, Carla D. Hayden, ALA-APA President
- Establishing the Quorum, Carla D. Hayden, ALA-APA President (75 Councilors constitutes a quorum)
- Agenda Review, Carla D. Hayden, President, APACD#1.3
(New Items May be Introduced Here)
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3 minutes |
Minutes
- Approval of the 2004 ALA Midwinter Meeting ALA-APA Council Minutes, Carla D. Hayden, President, APACD#2.1
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2 minutes |
Report of ALA-APA Council Committees
- ALA-APA Committee on Organization, Janet Swan Hill, Chair, APACD#5.1
- ALA-APA Committee on Salaries and Status of Library Workers, Maurice J. Freedman, Chair
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10 minutes |
Report of Officers
- ALA-APA Treasurer's Report (PowerPoint presentation), Teri R. Switzer, ALA-APA Treasurer, APACD#4.1 (in PowerPoint)
- Approval of the Annual Estimates of Income FY2005, Teri R. Switzer, ALA-APA Treasurer, APACD#4.2
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20 minutes |
New Business
- New Business and/or Continuance of the Agenda
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15 minutes |
Adjournment
*Estimate |
5 minutes |
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