Present:

 

Tracy von Kuster

 

Pamela Southam

 

Tammy Klingbell

 

Sarah Richer

 

Thomas Pruden

 

Cheryl Buors

 

Frances Harms

 

Connie van der Zweep

 

Vanessa Sobkovich

 

 

 

1. Meeting called to order at 5:18 p.m.

 

 

 

2. Motion to accept agenda: Sarah – seconded by Connie

 

 

 

Business arising out of minutes: Nothing at this time.

 

 

 

New business: Nothing at this time.

 

 

 

Correspondence: Sarah will collect incoming mail and distribute as needed.

 

 

 

Executive Reports:

 

President: Need to start thinking about 2006 conference. Will start checking hotel rates.

 

Vice President: Will approach Burton Lysecki Books to ask about discount for members.

 

Membership : Sarah will send out cards and receipts. Cheryl will send out reminders.

 

Secretary: Nothing to report at this time.

 

Newsletter: Please email your report to Connie.

 

Website Designer: Will troll for job postings, including out of town opportunities. Will think about adding an events page.

 

Treasurer: Books are at auditor. Will be doing a budget in the next couple of weeks.

 

Student Representatives: Informed executive that Pat Routledge not teaching full-time this year

 

Discussion and Recommendations:

 

Tracy will plan networking gathering. Hoping for date in Canadian Library Week.

 

 Next meeting October 20, 2005 .

 

 

 

Meeting adjourned at 6:03 .