The first meeting of the Utah Society of Health Sciences Librarians will be held on Friday October 3rd, 2014.

We have lots to do to and we’d love for everyone who is interested to join us in getting this new organization off to a great start!

Below you will find an agenda for the meeting. Please take a minute to review the current draft of of our Bylaws in preparation and think about some ideas for item #8: “What activities would engage and benefit you this year?”

See you in October!

Meeting Agenda 5:30 – 8:00

1. Pay dues, eat, and socialize
2. Networking Activity
3. Review bylaws
4. Vote on bylaws
5. Election of Chair
6. Shall we apply for a 501c3 status?
7. Organization of committees and appointed officials: Chair
i. Treasurer
ii. Website Manager
iii. Policy and procedures – to write the policy and procedure manual
iv. Activities – to organize and schedule the activities and the next business meeting
v. 501c3 (tentative) – to submit the paperwork to establish
8. Decide activities for the 2014-2015 year:
“What activities would engage and benefit you this year?“
9. Meeting Adjourned