Meeting Agenda and Minutes – PINES Executive Decisions & PINES Annual Membership Meeting

PINES Executive Committee and Library Directors,

Attached are the DRAFT Agenda for the PINES Executive Committee Decisions Meeting and the Minutes from the February 2008 Executive Committee Meeting. Also attached are the DRAFT Agenda for the PINES Annual Membership Meeting and the Minutes from the May 2007 PINES Annual Membership Meeting.

The Action Items handout for the PINES Executive Committee Decisions Meeting will be made available early next week as we are waiting on subcommittee response and discussion on a couple of topics.

(more…)