[Sig-l] Agenda for SIG Cabinet Meeting

[Heather D. Pfeiffer]

Here is the agenda for the SIG Cabinet Meeting so that you can know what we
will be covering.  Please let Kathryn or I know if you would like any other
items added:

Agenda SIG Cabinet meeting Sunday November 2nd 8:30am

Incoming Cabinet Director –  Heather D Pfeiffer // Outgoing Cabinet
Director –  Kathryn La Barre


*[1] SIG Roll call. *

*[2] Distribute SIG certificates of service*

*[3] Approval of Minutes of SIG Cabinet Meeting for Annual Meeting 2013*

*[4] SIG Cabinet election*

Election of Deputy Director

Election of SIG Cabinet Members (3)

Nomination Committee –  SIG representative Appointment

Nominations for SIG of Year Jury member (SIG representatives)

[2 members – 2 year appointment] 1 alternate

*[5] SIG AWARDS*

SIG Member of the Year

SIG Publication of the Year

SIG of the Year

*[6] Kathryn La Barre discussion items*

SIG calendar

Overview of past year’s accomplishments

*[7] Heather Pfeiffer discussion items*

            SIG Budgets

            Special Project Fund

SIG Officers Manual

            Help for Small SIGs

Send the SIG Officer list in

*[8] New Busin*ess

            Web Site Changes – Diane Pennington

*Adjournment*



*-Heather*

*Incoming SIG Cabinet Director*
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