Annual Meeting Agenda 2008

Grand Hyatt Hotel, San Antonio, TX
Lone Star C Room, 4:00pm-6:00pm
Monday, November 3, 2008  

 1.  Recognition of Retiring and New/Interim Directors

 2.  President’s Report
 
 3.  Approval of Minutes of 2007 Business Meeting 
 
 4.  Treasurer’s Report (Paul Schoening)
 
 5.  Budget Report (Paul Schoening)
 
 6.  Headquarters’ Report (Louise Miller)
 
 7.  Committee and Task Force Reports:
            Assessment and Statistics (Gary Byrd)
            Charting the Future (M.J. Tooey)
            Council of Academic Societies (Gary Byrd; Logan Ludwig)
            Finance (Elaine Martin) 
            Leadership (Carol Jenkins, Judy Consales)
            Joint AAHSL/Publisher Liaison Task Force (Gail Yokote, Michael Homan)
            Joint MLA/AAHSL Legislative Task Force (Michael Homan)
            New Directors’ Orientation (Julia Sollenberger)
            Program and Education   (Linda Walton and Barbara Epstein)
            Scholarly Communication (Karen Butter)
            Teaching/Learning Oversight Committee (Julia Sollenberger)
                        Education Research Task Force (Karen Brewer)
                        LiME/AAHSL Joint Task Force (Kerry O’Rourke, Lauren Maggio)    
 
 8.   IT Roadmap (Linda Watson, Jim Shedlock)
 
 9.   Nominations Committee and Election of Officers (Julia Sollenberger)
Candidate for President-Elect Connie Poole (Southern Illinois University); Candidate for Board Member MJ Tooey (University of Maryland).
 
10.  Recognition for Board Service (Linda Watson)
 
11. Incoming Remarks from AAHSL President (Julia Sollenberger)
 
12. Adjourn­Joint Reception with GIR at 6:30 p.m. in Lone Star E (2nd Floor)