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)