Attendance: Mary Larsgaard (President), Sherri Barnes (Secretary), Sherry Dedecker (CAP), Eric Forte (CPD), Bev Ryan (past President)

Committee Reports

CAAR
There are three searches in progress: Access Services, in which one more interview is scheduled; Art (Lorna Lueck is Committee Chair); History (Eunice Schroeder is Committee Chair)

CAP
Nyholm candidate nominations should be sent to Sarah. The Award breakfast will be in January at the Faculty Club. We are behind in the presentation of the award. Normally the call for nominations goesout in the summer and the award ceremony is in October.

CPD - no report

PROGRAM COMMITTEE - not present, no report