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LLAMA SASS EXECUTIVE COMMITTEE AGENDA ANAHEIM 2012

 

LLAMA SASS Executive Committee Meeting

2012 ALA Annual / Anaheim

Saturday 23 June 2012 10:30 am- 12:00

Call to Order

I. Introductions

   a. Present:

   b. Absent:

II.Approval of LLAMA SASS Minutes from 2012 ALA Midwinter/ Dallas

III. Committee reports

   a. Circulation/ Access Services

   b.Circulation/ Access Services Discussion Group

   c. Conference Programs

   d. Management Practices

   e. Nominating Committee

   f. Technical Services and Systems

   g. LLAMA SASS/ RUSA STARS Cooperative Circulation Committee

IV. Old Business

   a. LLAMA Strategic Plan

V. New Business

   a.

   b.

VI. Adjournment