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AGENDA
WPSA EXECUTIVE COUNCIL
8:00 A.M. - NOON, FRIDAY, MARCH 22, 2002
Long Beach Hilton Hotel
Room: World Trade Club
I. Approval of Minutes: San Francisco Meeting, August 31, 2001
II. Introductions
III. New Business, Time Certain Item (8:15)
A. Lynda Roberts, Coordinator, Office Support, PRQ
A. WPSA Presidency: Amy Bridges' Resignation
IV. Reports
A. Executive Director's Report: Elizabeth Moulds B. Program Chair's Report: Amy Bridges C. Local Arrangements: Long Beach Convention. Ron Schmidt D. Local Arrangements: Denver 2002 Convention. Elizabeth Moulds E. Membership Report. Elizabeth Moulds F. Financial Report. Gil St. Clair G. PRQ. Harold Clarke and Ken Godwin H. Nominating Committee Report from September meeting. Julie Novkov I. Membership Committee Report. Michael Alvarez J. Professional Development Committee Report. Ron Kahn
Time Certain: 11:30 a.m.
V. Old Business
A. Site for Meeting in 2005. MouldsVI. New Business
B. JSTOR inclusion of PRQ. Kaufman-Osborn
A. 2001/2002 Budget. Gil St. Clair B. Strategic Planning Discussion: WPSA Finances. C. Technological Advances for WPSA. Favila D. Graduate Students and the WPSA. Kaufman-Osborn E. Association Awards. Kaufman-Osborn F. Renewal of WPSA/University of Utah Memorandum of Agreement regarding PRQ. Tim Kaufman-Osborn G. Other
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