3.1 Review of voting status
3.2 Establishment of a quorum

4.1  Minutes from the Fall Board Meeting
4.2  Minutes from Business Meeting

5.1  Immediate Past President 

5.2  President

5.3  President-Elect

5.4  Treasurer

5.5  Secretary

5.6  Membership
      by AHIP
      by state
      expenses 2003 | expenses 2004

6.1  Karen Anderson

6.2  Julie Schneider

6.3  Barb Bartkowiak

6.4  Joan Zivich

6.5  Eileen Stanley

6.6  Sunny Worel

6.7  Doreen Bradley

6.8  Vicky Killion

6.9  Sandra DeGroote

9.1   Annual Meetings Committee

9.2   Archives Committee

9.3   Audit Committee

9.4   Awards Committee

9.5   Education Committee

9.6   Finance (part of Treasurer's report)

9.7   Government Relations

9.8   Membership Committee

9.9   Nominations Committee

9.10  Publications Committee

11.1  Indianapolis (2003)

11.2  Springfield (2004)

11.3  North Dakota (2005)

13.  NEW BUSINESS

13.1  Ratification of Executive Committee Vote – Kellie Kaneshiro

Convert $1,000 Loan to $1,000 Grant for 2003 Annual Meeting (Indiana Health Sciences Librarians Association)

13.2  Consider increasing amount of grant awarded to annual meeting committee – Jim Lander

13.3  Investigate improved methods for managing annual meeting finances – Chris Shaffer

13.4  Consider lowering cost of annual meeting for attendees or otherwise subsidizing meeting attendance – Kellie Kaneshiro

13.5  Improve reimbursement process for annual meeting scholarship recipient – Kellie Kaneshiro

13.6  Consider offering meeting scholarships to students just entering library school – Carol Jeuell

13.7  Representative-at-Large Booklet – Nancy O’Brien & Melinda Orebaugh

13.8  Brainstorm Chapter Goals – Melinda Orebaugh & Board

http://www.mlanet.org/about/leaders/president_03-04/pt_prior.html