Sample Business Meeting Agenda

Business Meeting
Date
Location

AGENDA

I. Call to Order

II. Approval of Most Recent Business Meeting Minutes

III. Chair’s Report

IV. Vice Chair’s Report

V. Treasurer’s Report

VI. Awards Announcements & Presentations

A. Finding Aid Awards (in Spring)
Custer and Finch Awards (in Fall)
B. Distinguished Service Award (Spring only)
C. Service Awards
D. Scholarships

VII. Nominations & Elections Committee Report (Spring only)

VIII. Old Business
IX. New Business
X. Invitation to the next conference
IX. Announcements & Adjournment

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