Hi all Minutes are below, plus links to the presentation. Kind Regards Sarah McGuinness CatSIG Secretary _____________________________________________________________________________________________________________________________________________________________ Catsig Annual General Meeting 2010 Monday 29th November 2010, 12.15-1.45 pm LIANZA Conference 2010 MINUTES 1. Apologies: Sarah McGuinness, Amanda Cossham Minutes: Chris Stanton Present: Janess Stewart (NLNZ), Maureen Roache (Napier), Pamela Treanor (Otago Uni), Veronica Cordes (Otago Uni), Trish Burnett (Canterbury Medical), Ivy Guo (Vic Uni), Kelvin Chote (NLNZ), Linda Harrowfield (Hastings District), James Cordes (retired - Otago), Rachel Black (Shepherd's Bible College), Paul Barton (Otago Uni), Chris Stanton (NLNZ), Beryl Maultby (Otago Uni), Andrew McPherson (Hewitson Library, Knox College), Shanna Clyne (Dunedin), Denise Roughan (NLNZ), Sonya Maclaurin (Otago Uni), Chris Todd (NLNZ) 2. Minutes Taken as read and approved Proposed: Sonya Maclaurin Seconded: Chris Todd 3. Annual Report Accepted as read Proposed: Janess Stewart Seconded: Sonya Maclaurin 4. Financial Report Accepted as read Proposed: Janess Stewart Seconded: Sonya Maclaurin 5. Election of Officers No new names put forward for the committee. Continue with current committee members who are willing to stand again for 2011. Proposed: James Cordes Seconded: Pamela Treanor 6. RDA presentation: DIY RDA @ NLNZ Given by Chris Todd, Janess Stewart, Kelvin Chote, and Denise Roughan about their experiences learning RDA at the National Library of New Zealand. Presentation slides: http://nznuc-cataloguing.pbworks.com/w/page/26674663/RDA-Presentations Bibliography: http://nznuc-cataloguing.pbworks.com/w/page/33882984/NLNZ-RDA-Experience-Ref... _____________________________________________________________________________________________________________________________________________________________ Sarah McGuinness Senior Collection Description Librarian National Library of New Zealand Te Puna Matauranga o Aotearoa Ph. +64 4 4704495 sarah.mcguinness@natlib.govt.nz www.natlib.govt.nz