Here is the updated agenda for the LHRT Executive Committee Meeting at the Annual Conference on June 30th:
Agenda:
1. Adoption of the agenda
2. Approval of the minutes from 2013 Midwinter Virtual Meeting (see attachment)
3. Reports submitted via e-mail
4. Update on 2012-2013 Budget and planning for 2013-2014 budget
5. Volunteers for Ad-Hoc committee for written proposal regarding Holley and Winsor Endowments (see attachments regarding background of the endowments)
6. Library History Seminar XIII
7. Suggestion from Winsor Committee to allow for submissions to be made electronically: "We think that the Winsor essays should be submitted electronically. They are blind review, but we think that there is really no reason why they cannot be sent to the committee electronically as long as there is no name on the header or footer."
8. ALA LHRT Liaison's Report - Norman Rose
9. Expanding Criteria for Phyllis Dain Award - Barry Seaver (See Phyllis Dain Award Committee Report and "Textual Discrepancies for Phyllis Dain Award Criteria" attachments)
10. Social Media Policy - Draft by Julia Skinner (see attachment)
11. LHRT Handbook Updates - Tom Glynn