Hi Rickey,
The January meeting minutes are cut-off mid-sentence at the end of page 1. Picking up that section, it should indicated that Linda Kopecky posted the draft minutes from the 10/27/09 conference call within the ALA Connect documents for that meeting. Those minutes were posted 10/27/2009 - 12:10pm with a request the committee review the draft minutes from that morning's conference call, and to especially double-check the attendance roster. I'm guessing the committee will eventually need to review/approve those minutes.
Linda Kopecky