2013 Fall Business Meeting Agenda

Business Meeting Agenda:
  • New 2013 Executive Officer Introductions:
    • 2013 Vice-Chair:
      •  Stephen Spong (Thank you to Effie Patelos)
    • 2013-2014 Student Representatives:
      • Catherine MacArthur Falls, University of Toronto
      •  Nicole Lovenjak, Western University
      • Thank you to Farah Chung (2012-2013 Student Representative)
  • Approval of Agenda
  • Approval of Spring 2013 Meeting Minutes
  • Chair Report (Melissa Bruno)
  • Treasurer Report (Amy Weir)
  • ARLIS/NA Chapter Liaison Communications
    • Revising Chapter Bylaws: ARLIS Ontario = ARLIS/NA Ontario
    • Updating Website
  • Canadian Member-At-Large (Daniel Payne)
    • History of Art Libraries project
    • Melva Dwyer Award Nominations
    • ARLIS/NA Executive Board Initiatives
  • 2014 ARLIS/NA Ontario Chapter Officer Nominations:
    • Vice-Chair
    • Secretary (Thank you to Victoria Baranow)
  • Proposal: ARLIS/NA Ontario Fundraising Plan
  • Holiday Party and Silent Auction:
  • Other Business
Featured Guest Presentation:
Sarah Angel:
  • Exclusive prelaunch demonstration of Online Canadian Art Books Project

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