The HSLI Board will meet on Thursday, August 7 at the Hilton Garden Inn. The preliminary agenda is as follows:
Review of Agenda
Approval of Fall 2013 Board Minutes
President’s Report–Stacey Knight-Davis
Treasurer’s Report–Dianne Olson
President Elect’s Report–Daneen Richardson
COMMITTEE REPORTS
Archives Committee–Miranda Shake
Bylaws committee–Jeanne Sadlik – written report
Conference 2013 Committee–Roy Jones
Conference 2014–Stacey Knight-Davis
Consortia Purchases
Legislative Committee–Michael Wold/Eric Edwards
Listserv Committee–Linda Feinberg
Marketing Committee
Membership Committee–Roy Jones
Midwest Chapter/MLA Liaison–Daneen Richardson
Newsletter Committee–Beth Robb/Joyce Pallinger
Proposal to add additional contributors
Nominating Committee–Molly Horio
Regional Advisory Committee–RAC has not met, no report
Starfish Thrower Award Committee
Syed Maghrabi Scholarship Committee
Website Committee–Stacey Knight-Davis
Old Business–Jira Scholarship endowment
New Business–R2 Digital Library Offer