2003 Meeting

Georgia Library PINES Annual Membership Meeting

May 29, 2003
1:00 PM
Rock Eagle 4-H Camp
Eatonton, GA

1. I. Call to Order Diana Tope, Chair

1. II. Welcome Diana Tope

1. III. Approval of the Annual Membership Meeting Minutes of May 30, 2002

1. IV. PINES Staff Reports
   1. 1. Training
   2. 2. Reports Database
   3. 3. PINES Portal
   4. 4. Overdue Report
   5. 5. Report on Meeting with Sirsi
2. Serials and Acquisitions

1. V. PINES Budget Request
2. VI. Executive Committee Election Results
3. VII. Bylaws Revision Vote Results

1. VIII. Old Business

1. IX. New Business
   1. A. Acceptable ID requirements for obtaining PINES card
   2. B. Format of 2004 Annual Membership Meeting

1. X. Issues/Requests/Discussion/Reports from the Membership

1. XI. Next Meeting

1. XII. Adjournment