CBHL Business Meeting Agenda
Thursday, May 26, 2022
12:00pm Pacific / 1:00pm Mountain / 2:00pm Central / 3:00pm Eastern
1. Welcome and Official Commencement
A. Board introduction
B. Quorum
C. Appoint a Parliamentarian
D. Approval of minutes from the 53rd Annual Meeting hosted by Smithsonian Libraries, May 5-7, 2021
E. Call for additions to the agenda
2. Officer Reports
A. Secretary, Brandy Watts
B. Nominating Committee, Brandy Kuhl
C. Treasurer, Elizabeth Kruthoffer
3. Standing Committee Award reports
A. Charles Long Award
B. Annual Literature Award
4. Committee Reports – All submitted as written reports for review and discussion
A. Standing Committees
B. Ad Hoc Committee on Future Meetings
5. Unfinished Business
A. Renew Ad Hoc Committee on Future Meetings
B. Preservation and Access Committee Dissolved
C. Long Award Restricted Fund Balance
D. CBHL State of the Industry Survey
6. New Business
A. 2023 Annual Meeting
B. Committee Report Discussion
C. New agenda items
7. General Announcements from the Membership
8. Closing of Annual Meeting
A. Thank you to our Host
B. Recognition of outgoing/incoming Officers
C. Directions to DU (for closing Keynote Friday)
D. Adjourn
CBHL Business Meeting can continue Friday, May 27, 3:15pm-4:15pm if needed
Friday, May 27, 2022
2:15pm Pacific / 3:15pm Mountain / 4:15pm Central / 5:15pm Eastern