Procedural/Consent

1:00 PM

Call to Order (Carla Hayden, ALA-APA President)

1:00 - 1:05 PM

Consent Agenda (Carla Hayden)

•  Agenda Approval- APABD #9.2

•  Approval of Midwinter Meeting Minutes- APABD #2.1

Discussion/Exploration

1:05 - 1:25 PM

Progress Reports

•  ALA-APA Update - APABD #12.2

•  Director's Report - APABD #12.3

1:25 - 1:45 PM

Teri Switzer, ALA-APA Treasurer, will report from the subcommittee meeting.

•  FY 2004 Projected Budget - APABD #3.1

•  FY 2005 Proposed Budget - APABD #3.2

New Business

1:45 - 2:00 PM

•  Certified Public Library Administrator
Committee
•  Committee on Certification - APABD #12.4

2:00 PM