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Digital Scriptorium 2022 Annual Membership Meeting
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AGENDA
CALL TO ORDER & WELCOME: Lynn Ransom
REPORTS
Director’s Report: Lynn Ransom
Treasurer’s Report: Vanessa Wilkie
Member Services Report: Sue Steuer
Advisory Council: Lisa Fagin Davis
NEW MEMBERSHIP APPROVAL (Sue Steuer)
Harry Ransom Center, University of Texas-Austin (Aaron Pratt)
Buffalo and Erie County Public Library (Amy Pickard)
Smithsonian Libraries (Tamar Evangelestia-Dougherty)
BOARD OF DIRECTOR ELECTIONS (Janine Pollock & David Faulds)
Motion to approve Susan Steuer’s appointment to Vice-President to replace Janine Pollock.
Election of New Board Members (At-large)
DS 2.0 Update
L. P. Coladangelo and Doug Emery: Presentation and Discussion
VIRTUAL COLLECTIONS VISIT
Amy Pickard, Buffalo & Erie County Public Library
ADJOURNMENT: 2:00 pm
CALL TO ORDER & WELCOME: Lynn Ransom
REPORTS
Director’s Report: Lynn Ransom
Treasurer’s Report: Vanessa Wilkie
Member Services Report: Sue Steuer
Advisory Council: Lisa Fagin Davis
NEW MEMBERSHIP APPROVAL (Sue Steuer)
Harry Ransom Center, University of Texas-Austin (Aaron Pratt)
Buffalo and Erie County Public Library (Amy Pickard)
Smithsonian Libraries (Tamar Evangelestia-Dougherty)
BOARD OF DIRECTOR ELECTIONS (Janine Pollock & David Faulds)
Motion to approve Susan Steuer’s appointment to Vice-President to replace Janine Pollock.
Election of New Board Members (At-large)
DS 2.0 Update
L. P. Coladangelo and Doug Emery: Presentation and Discussion
VIRTUAL COLLECTIONS VISIT
Amy Pickard, Buffalo & Erie County Public Library
ADJOURNMENT: 2:00 pm
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