USAIN Home Page

Contact USAIN

 

 

 

Business Meeting Minutes 2010

USAIN Business Meeting

11 May 2010

West Lafayette, Indiana


Call to Order: President Sheila Merrigan called the meeting to order at 8:05 AM.

 

Minutes of Previous Meeting: The minutes from the 29 April October 2008 meeting in Wooster, Ohio were accepted as posted on the USAIN web site.

 

Introduction of the Executive Council: Sheila introduced current and incoming EC members.

Current EC:
President: Sheila Merrigan
Past-President: Katie Newman
President-Elect: Allison Level
Secretary/Treasurer: Anita Ezzo
Directors: Connie Britton, Eboni Francis, Patricia Neenan, Nan Hyland, Julie Kelly, Marianne Stowell Bracke
NAL Representative: Mike Esman
Ex-Officio Members: Amy Paster (Archivist), Heather Moberly (Webmaster)

Incoming EC Members:
President-Elect: Mary Ochs
Directors: Connie Britton, Valrie Davis, Claudine Jenda

 

Treasurer’s Report: USAIN continues to be healthy financially and to maintain the required reserves. Total assets (checking, Money Market, & CDs) as of April 30, 2010 were $79, 788.13. Additional costs incurred this year relate to conference expenditure and scholarship awards.

 

President’s Report: Sheila presented highlights from her report:

Sheila asked members to review their Interest Group selections for accuracy. A current listing was circulated.

 

2010 Conference Update: Marianne Stowell-Bracke reported a healthy conference registration and an attendance of 110-115. She thanked Elizabeth Berman for her good work in raising $15-$16K as Chair of the Sponsors and Exhibits Committee.

 

Awards: Sheila announced the 2010 award recipients:

1.    New Professionals Scholarships: Amanda Werhane and Madeleine Charney
2.    Student Scholarship: Karen Lindquist
3.    Service to the Profession Award: Melanie Gardner
4.    Honorary: Peter Young

 

Committee and Interest Group Recognition: Sheila encouraged member involvement and distributed certificates to Committee Chairs, Committee members, and Interest Group Conveners.

 

Concerns or Questions: Joy Paulson indicated that Cornell is archiving conference presentations and encouraged speakers to send their presentations to her at jp243@cornell.edu.

 

Respectfully submitted,

Anita Ezzo
Secretary/Treasurer

 

Virtual Business Meeting Minutes, October 18, 2010

Business Meeting Minutes, April 29, 2008

Business Meeting Minutes, October 10, 2006

Business Meeting Minutes, May 17, 2005

Business Meeting Minutes, April 20, 2001

Business Meeting Minutes January 14, 2000

Business Meeting Minutes, April 24, 1999