2003 PINES Annual Membership Meeting Agenda
May 29, 2003
1:00 PM
Rock Eagle 4-H Camp
Eatonton, GA
I. Call to Order Diana Tope, Chair
II. Welcome Diana Tope
III. Approval of the Annual Membership Meeting Minutes of May 30, 2002
IV. PINES Staff Reports
- Training
- Reports Database
- PINES Portal
- Overdue Report
- Report on Meeting with Sirsi
- Serials and Acquisitions
V. PINES Budget Request
VI. Executive Committee Election Results
VII. Bylaws Revision Vote Results
VIII. Old Business
IX. New Business
- Acceptable ID requirements for obtaining PINES card
- Format of 2004 Annual Membership Meeting
X. Issues/Requests/Discussion/Reports from the Membership
XI. Next Meeting
XII. Adjournment