MINUTES GPLNE MEETING, ROGER WILLIAMS UNIVERSITY

MONDAY MAY 21, 2007

PRESENT:

Naomi Allen, State Library of Massachusetts

Bette L. Siegel, State Library of Massachusetts

Diane Sredl, Harvard University

Connie Reik, Tufts University

Hans Raum, Middlebury College

Donna Koepp, Harvard

Erhard Konerding, Wesleyan

Gail Fithian, Boston Public Library

Debbie Collura, Boston Public Library

Greg Robinson, Eastern CT. State University

Gwyneth Crowley, Yale University

Debbie Falvey, Yale University

Sue Barks, Silas Bronson (Waterbury, CT)

Julia Tryon, Providence College

Deborah Angelo, Providence College

Steve Batt, UConn

John Fobert, Roger Williams University

The focus of the day was training by STAT-USA.

We held a short business meeting.

Secretary’s report was accepted as distributed.

Treasurer’s report was detailed with $600+ remaining in the account ($875 to CT. Godort for the training; minus $400 registration fees)

Nominating  committee report was read; secretary cast one vote; unanimous.

Officers for 2007-8:

Chair…Connie Reik Tufts

Vice-Chair/Chair Elect…Jim Walsh, Readex

Secretary…Jacqueline Fitzpatrick, Wellesley

Treasurer…Julie Tryon, Providence College

The committee’s report was prepared by Jim Walsh and Len Adams.

A book was given to outgoing Chair/retiree, Donna Koepp.

Connie Reik outlined some plans for the coming year:  State Docs Program; Anniversary of Land Grant Institutions; Civil Engrineers…..\

Bette L. Siegel, Secretary