April CCML Meeting
(April 22, 2011)
Agenda 8:30-9:30 AM Networking, refreshments, and Book Signing 9:30 - 10:30 AM
10:30- 10:45 AM 10:45- 11:45 AM
Main Program: Susan Brandes (Exempla Good Samaritan Librarian) and Terri Casterton (Exempla Clinical Decision Support) "Invite yourself to the table: librarians contribute to their hospital system
EMR."
Break
Business Meeting
Call to order - Deb Weaver Introduction of guests
Approval of February meeting minutes Treasurer's report - Lynda Lillwitz President-Elect report - Deb Weaver Committee reports
Advocacy - Ellen Graves
Bylaws - Lilian Hoffecker
I
Jerry Carlson Colleague Connection - Frank Ames Education - Marie St. PierreInternet - Debra Miller
Library Cooperation - Sara Katsh Marla Graber Award - Lisa Traditi
Membership - Debra Taylor
I
Melissa Kovac Nominating - Shandra ProtzkoOther reports
Distribution of service certificates Recognition of retirees
Unfinished business New business Announcements
Introduction of 2011-2012 officers President-Elect: Dana Abbey Secretary: Julie Silverman Treasurer: Erin Palazzolo Committee Chairs for 2011-2012
Awards: Lisa Traditi Bylaws: Shandra Protzko CQ Blog Editor: Melissa Kovac Education: Melissa DeSantis Internet: Jeff Kuntzman
Library Cooperation: Sara Katsh
Membership: Melissa Kovac, Debra Taylor Membership Database: Paul Blomquist Nominating: Lilian Hoffecker
Colleague Connection: Frank Ames Consumer Health: Dana Abbey Adjourn - Deb Weaver
12:00- 1:00PM Lunch
