AGENDA

WPSA EXECUTIVE COUNCIL

Friday, August 29 , 2003
Loews Philadelphia Hotel
Tubman Room
5:30 – 7 p.m.

I. Approval of Minutes:

II. Reports

A. Executive Director’s Report: Elizabeth Moulds

B. Program Chair’s Report: Barbara Norrander

C. Local Arrangements: Final Report from Denver: Dan Smith

D. Local Arrangements for 2004: Richard Clucas

E. Nominating Committee Report. John Bretting

III. Old Business

A. Membership Committee proposal on form reform. Dave Rausch

B. Graduate Students and the WPSA. Luis Fraga

IV. New Business

A. Mid-year budget report. Gil St. Clair
Time Certain: 6:30 p.m.

B. WPSA Record Retention: Policy recommendation. Moulds

C. APSA’s Pre-Print Server Project. Haltom

D. WPSA logo. Favila

E. PRQ of the future: follow up on March 03 roundtable. Norrander

F. Other