JMRT EXECUTIVE BOARD
MEETING
February 3, 1981
Tuesday
The ALA Executive Board
meeting was called to order at 2 p.m. by President, Anne Hollingsworth.
EXECUTIVE BOARD MEMBERS
are: Anne Hollingsworth, Judith Sessions, Paula Murphy, Kay Runge, John
Moorman, Beth Bingham, Charles Krantz, Greg Heid, J. Linda Williams, Pamela
Bonnell, Linda Hauck, Mary Bride Mayer, Blanche Wilson, Becky Taylor, Erlene
Bishop Killeen, Susan Broomall, Vivian Williams, Karen Carlson, Mary Hicks,
Cary Fredericks.
Visitors were: Ray Metz,
Ray Howes, Joann Lietner, Jim Deutsh, Ann Nieuwkoog, Laurel Laffrey.
COMMITTEE REPORTS
1. Social
N.Y. Carey Fredericks
$8678.67
income
5622.00 expense
$6056.00
profit
2. Affiliates
Council Blanche Wysor
Suite
coordination with states. State affiliates report. Will have JMRT seed money to
turn in.
3. Students
to ALA Mary Hicks
Reception
U. of California Hastings School of Law after orientation on Saturday, June 28,
4:30-5:30 p.m.
4. Committee
on Governance J. Linda Williams
Revision
continues. Committee revised section.
5. Lama
J. Merrick
Conflict
JMRT-PAS programs, will work on no conflicts for Philadelphia.
6. Exhibits
Round Table Pam Bonnell
No
ERT Banquet. Award Friendly Booth Award at Membership Meeting for JMRT and
mention it at ERT membership meeting.
Gaylord
print tickets for social
Grolier
Boat party
Faxon
train and orientation activities
Time-Life
Students to ALA
Brodart
Social poster design
Franklin
Watts Suite Wine and Cheese Sunday night
7. ALA
Membership Liaison Nancy Bettencourt
a. Up to
$850 for suite with JMRT at ALA
b. State
representative staff suite at same time as state affiliate
c. Do
want to be involved in orientation in Philadelphia
8. Social
Monetary
aspects of social. Blanch Wysor moved change price of social tickets to $10
pre-conference sales and vendors and $12 at conference and will include 1 drink
ticket. All but one voting in favor.
9. Cognotes
Report Mary Bride Mayer
Was
published Monday, Tuesday, Wednesday. Midwinter Wednesday will be What to
expect in San Francisco. Pre conference issue for San Francisco with the help
of Art Plotnick. Suggested Cognotes editor appointed before annual conference.
Commended on fantastic job done.
NOTES
- Midwinter
Executive Board Meeting scheduled down to 2 days. Do Not schedule same time as
Council
- Train
to California will be greeted by Wine and Cheese party provided by Oakland
Public Library.
- Michael
Collard will submit a proposal to combine Cog and Constitution and By-laws
Committees.
Executive Board Meeting
was adjourned at 3:30 p.m.