Present: R. Davis, B. Haughton, P. Inouye, K. Kocher, P. Wang, S. Casement, M. Meister
1. Minutes from the May meeting were approved with corrections.
A motion was made that "a book be presented to the library in honor of the Distinguished Librarian for 1998". The motion carried. Discussion continued on the funding source for a book. It was agreed that the Chair will contact the Library Administration about funding a book.
There was discussion on the question of the confidential nature of the nomination packets for the Distinguished Librarian award. A motion was made that original nominations be returned to the nominator and that motion carried. It was noted that this is the first time this award has been presented and procedures may need to be worked out.
The meeting was adjourned.
Minutes submitted by Marcia Meister, Secretary