Addendum 1

IAWA Board of Advisors Executive Meeting

Dean's Conference Room, Cowgill Hall
March 24, 2005, 8 AM

AGENDA:

Agenda Approval
Approval of Minutes
6 Jan 05, Annual Meeting, Inaugural Meeting

Treasurer (Terry Clements)

Newsletter (Kay Edge)

Elections (Heather Ball)

By-Laws (Donna Dunay, Milka Bliznakov, Marcia Feuerstein)
Stakeholder's Committee

Structural Changes (Dean Hitchingham)

Bequest update (Marcia Feuerstein, Lindsay Raymond, Dan Palmer)

Budget Draft (Feuerstein, Committee)

Annual Meeting date: following current By-laws: Sept 3, Sept 10, Oct 1, or Oct 20.

Send questions or comments to:
IAWA Archivist, University Libraries
Virginia Tech, P.O. Box 90001,
Blacksburg, VA 24062-9001