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Agenda - Spectrum Advisory Committee - 2007 Midwinter Business Meeting

Spectrum Advisory Committee Meeting
ALA Midwinter Meeting - January 19, 2007

Sheraton Seattle – Douglas Room
Chair Presiding, Jon Cawthorne

I. Request for additional agenda items

II. Report from SSIG – Alanna Aiko Moore

III. Spectrum Video Project – Mark Puente

IV. Updates on Spectrum 10th Anniversary Activities – Sonia Alcantara and Angela Barnes

  • Fundraising Brunch
  • Souvenir book/ program book
  • Spectrum Community Outreach Project
  • Diversions Tour

V. Review of Budget & Endowment

VI. IMLS Grants Update – including Spectrum Doctoral Fellowship

VII. Additional Items

VIII. Adjourn