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

  1. Training
  2. Reports Database
  3. PINES Portal
  4. Overdue Report
  5. Report on Meeting with Sirsi
  6. Serials and Acquisitions

V. PINES Budget Request
VI. Executive Committee Election Results
VII. Bylaws Revision Vote Results
VIII. Old Business
IX. New Business

  1. Acceptable ID requirements for obtaining PINES card
  2. Format of 2004 Annual Membership Meeting

X. Issues/Requests/Discussion/Reports from the Membership
XI. Next Meeting
XII. Adjournment