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2010 June Board Meeting

Agenda

AAC Board Meeting
Mountaineers Headquarters
7700 Sand Point Way NE, Seattle
June 5, 2010 8:00a-4:00p

8:00a President’s welcome and report
8:25 Secretary’s report and acceptance of the minutes
8:30 Treasurer’s Report
8:45 ED report

Planning

9:00 Five Year Strategic Business Plan
• Planning Task Force findings and recommendations (2 hrs Gagner/Powers)

11:00 Break

11:15 Knowledge Committee Report
• Short term changes in Knowledge Realm (Powers, 20m)
• Destination Beta Engine, library interface and website (Burris, 10m)
• Publications Plan (Kroese, 30m)
• 2011 Journal Plan
• Long term plans under new information specialist

12:15 Lunch

1:00 Huts update (Burris/Riggs, 20m)
1:20 AMC process update (Powers, 20m)
1:40 Development planning (Buck, 30m)

Other business

2:10 2010 membership drive (Powers, 10m)
2:20 Committee expectations (Franks, 20m)

2:40 Blue Sky, new business

3:30 Adjourn to executive session

Download the minutes (.PDF): DRAFT_AAC_Board_minutes2010Feb20_.pdf