Tentative Midwinter VRT Agenda

Jim Scholtz (jscholtz@sdln.net)
Tue, 21 Dec 1999 15:40:25 -0800 (PST)

Hi All, Below is a tentative Midwinter ALA VRT agenda for the business
meeting. Please e-mail me with additions, suggestions, etc. by Jan. 5 if
possible.

Sat. 1/15 8 am - 12:30 pm, Gunter Hotel, Quadrangle Rm.

Call to Order
Reading/Approval of Minutes - Dawn Mogle
Treasurers Report - Chris Lewis

General Chair Report
General goals
RTCC representation in ALA Ex. Commm retreat
Development/passing on VRT officer/liaison manuals
"Cornerstone of Democracy" ALA Pres. theme/VRT involvement

Report from Standing Committee Chairs
Membership - Tom Fowler
Nominating -
Program 2000 - Kris Brancolini
Publications - Thos. Fowler/Lisbeth Goldberg
Web Page - Rick Provine
Gala Program (2000) - Jim Scholtz/Randy Pitman
Fundraising
Local Arrangements

Liaison Reports
ACRL - Foster Flint
ACRL ARTS - Becky Albitz
ALA - Irene Wood
IFC/OIF - Ron Seigler
National Media Market - Dawn Mogle
Notable Videos for Adults - Becky Albitz, Don Chauncey
PLA AV - Adelle Bellinger
RTCC - Jim Scholtz
YALS - Jim Scholtz

Old Business
Exhibit Booth - ALA Annual 2000 preparations
Brochures/T-shirts, etc.
Establishment of a VRT Scholarship program/ALA conference
attendence endowment

New Business
VRT Newsletter web presence (archival and current)
VRT Bylaws (establish an ad hoc committee)
Gala 2001 - program update
Appointment of Gala 2001 Chair/committee
Nominating Committee appointments/slate (April 1 deadline)