CBHL Business Meeting Agenda, Part 1
Thursday, May 6, 2021
3:00pm Eastern / 2:00pm Central / 1:00pm Mountain / 12:00pm Pacific
1. Welcome and Official Commencement
A. Board introduction
B. Quorum
C. Appoint a Parliamentarian
D. Approval of minutes from the 52nd Annual Meeting hosted by Smithsonian Libraries, May 19-20, 2020
E. Call for additions to the agenda
2. Officer Reports
A. Secretary, Esther Jackson
B. Nominating Committee, Anita Kay
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 later review and discussion
A. Standing Committees
B. Ad Hoc Committee on Future Meetings
5. Unfinished Business
A. Renew Ad Hoc Committee on Future Meetings
6. New Business
A. 2022 Annual Meeting
B. New Board structure
CBHL Business Meeting Agenda, Part 2
Friday, May 7, 2021
2:00pm Eastern / 1:00pm Central / 12:00pm Mountain / 11:00am Pacific
1. New Business Continued
A. Committee report discussion
B. 2021 State of the Industry survey results
C. New agenda items
2. General Announcements from the Membership
3. Closing of Annual Meeting
A. Thank you to our Host
B. Recognition of outgoing/incoming Officers
C. Passing of gavel to new President
D. Adjourn