Present:

Sarah Richer

Pam Southam

Kristy Turner

Patti Poirier

Noelle Sampson

Marcy Kasdorf

Karen Sawatsky

 

Absent:

Connie van der Zweep

 

 

1. Meeting called to order at 4:58 p.m.

 

2. Motion to accept agenda: Patti – seconded by Noelle

 

2. Motion to accept minutes from April 2005 meeting: Noelle—seconded by Marcy

 

Business arising out of minutes: Nothing at this time.

 

New business: Nothing at this time.

 

Correspondence: Nothing at this time.

 

Executive Reports

 

President: There was a good turn out for the AGM. Cross Country Library Technician Connections list-serv. Membership cards are being printed.

 

Vice President: Nothing at this time.

 

Membership: Renewals have been sent out.

 

Secretary: Nothing to report at this time.

 

Newsletter: Please email your report to Connie.

 

Website Designer: Kristy has met with Thomas. He has access to Dreamweaver and Fireworks.

 

Treasurer: Noelle has a $12 money order to cash. Bank balance is approximately $1700.

 

Student Representatives: Tracy sent out a MLA session report. June 22nd is graduation.

 

Discussion and Recommendations

Please send out a paragraph summarizing your duties for the incoming Executive.

 

Place and time of June meeting tentatively at Old Spaghetti Factory. To be confirmed later.

 

 

Meeting adjourned at 5:10.