Our Fall Business Meeting is going to take place at the University of Toronto’s Faculty of Information on October 19th, from 2:15-3:20, held on the seventh floor in the Faculty Lounge (rm. 728). Light refreshments will be served, and there will be no meeting fee charged. Following the meeting, we will be going on tours of the Thomas Fisher Rare Book Library (hosted by John Shoesmith, Outreach Librarian) and the Shore + Moffat Architecture Library (hosted by Effie Patelos, Architecture Librarian). After the tours, the Executives welcome the membership to join them for a drink and a bite to eat at the Free Times Cafe at 320 College st. Please send your RSVP before October 17th, along with any agenda items you would like to submit, to the Vice-Chair, Melissa Bruno at melissa.bruno@sympatico.ca
Location Details of the Business Meeting:
Faculty of Information, University of Toronto
Claude Bissell Building
140 St. George Street
Room. 728 (Faculty Lounge)
TTC Directions: From St. George Station, exit onto St. George street and walk south two blocks. The iSchool will be on your right-hand side.
For Drivers: There is street parking available on St. George, or underground in the Rotman building (107 St. George St).
Agenda
Business Meeting
2:15-3:20
Approval of the Minutes of the Spring 2012 Meeting
Vice-Chair’s Report
Treasurer’s Report
Voting on Proposed Amendments to Bylaws
Election of Executive Officers (Vice-Chair and Treasurer)
Other Business:
– Conference Travel Arrangements (Pasadena)
– Spring Business Meeting Plans (London, Ontario)
– Online Membership Renewal Presentation
– Spring Fundraising Initiatives
Ajourn
Tours
3:30 – 4:45
Tour of the Thomas Fisher Rare Book Library
5:00 – 5:20
Tour of the Shore + Moffat Architecture Library