KCALL MINUTES–Approved
Members Meeting
March 21, 2002

Meeting held at Morrison & Hecker at 11:30, with business meeting starting at 11:45.

Present were:
Susan Duede
Tranne Pearce
Eddie White
Mike McReynolds
Cindy Crary
Deborah K. Showalter-Johnson
Janet McKinney
Janine Estrada-Lopez
Ruth Gervais
Janice Jones
Debbie Steele
Beth Cohen
Jennifer Quinlan
Ginger Schulmeister
Marcia Gonzalez
Sharon Hom
Linda Wassberg
Marcica Johnson
Laura Bromlow
John Small–guest speaker from CMSU

The meeting was called to order by president Susan Duede, followed by the approval of the minutes from the annual business meeting on January 16, 2002. Susan made the announcement that Mike McReynolds was appointed by her to the KCALL Board. Susan had new members introduce themselves.

Handouts of the treasurer’s report were made available to all members, and a brief discussion of items on report was given by Treasurer Debbie Steele.

1. Technology/Web site–Janet McKinney reported that she was updating the KCALL web page and discussed all the resources available at the site. She encouraged anyone to submit kudos for colleagues if they had them. She brought up that attempts are being made to provide more substance on the site, including posting job openings.

Mike McReynolds discussed that attempts are being made to streamline the bylaws in order to give clarity in each section, and stated these would be submitted probably to the KCALL Board by April.

2. Program–committee reported that plans were still in process to secure program for next time.

Meeting was adjourned and was followed by a program presented by John Small from Central Missouri State University on an e-book project going on in the university library.