LMD 30th AnniversaryAnnual Business Meeting

June 12, 2006

Agenda Moderator, Janice Keeler, LMD Chair

• Welcome & Call to Order                        • 30th Anniversary Celebration• Minutes• Treasurer’s Report – Alice Chamis• Nomination Committee Report - Mary Dzurinko• LMD Board Election and Introduction• Recognition of other LMD volunteers• Awards - Liz Bibby• Recognition of LMD sponsors• Division Activities 2005-2006• Other Business• Innovation, How, Exactly? Stephen Abram

30th Anniversary

• Thanks to Judy Field and Buzzy Basch for flashlights

• Judy’s LMD history• Guest book – name and LMD

Activities• Open house 8:30 – 12 tonight

• Cake and anniversary toast at 9:30

Business

• Minutes• Treasurer’s Report – Alice Chamis

Election

• Nominating Committee Report – Mary Dzurinko, Chair

• Election

LMD Board 2005-2006

• Janice Keeler, Chair• Ulla de Stricker, Chair-Elect• Becky Smith, Secretary• Alice Chamis, Treasurer• Lois Weinstein, Past Chair

LMD Volunteers 2005-200630th Anniversary Planning• Judy Field, Wayne State University,

Chair• Buzzy Basch, Basch SubscriptionsArchives• Laura Mancini, Oakland County Library• Judy Field, Wayne State University• Helen Katz, Ontario Ministry of Finance

LMD Volunteers 2005-2006Awards• Barbara Spiegelman, Barbara

Spiegelman Group, Chair• Liz Bibby, Harvard Business School• Shirlee Schwarz, Library Consulting Svc

LMD Volunteers 2005-2006Finance• Karen Bleakley,

PriceWaterhouseCoopers, Co-Chair• Nicole Hache, Isacsoft, Co-Chair• Maureen Malinowski, HollisterGovernment Relations: Barbie KeiserInternational Relations Co-Chairs:• Susan Henczel, Caval Ltd• Wei Wei, Univ. of CA- Santa Cruz

LMD Volunteers 2005-2006Bulletin (IMPACT!) Co-Chairs• Sharon Weiner, Vanderbilt University• Meredith Ritchie, Basch Subscriptions• Barbara Whorton, Boeing Co.List Owner: Lindsay-Erin Beatty, Library

of ParliamentWebmaster:• Paula Vaccariello, Chair• Christine Connors, Raytheon Co.

LMD Volunteers 2005-2006Membership: • Jean Crampon, Univ. of Southern

California, Co-Chair• Theo Jones-Quartey, WR Grace & Co,

Co-Chair• Ann Eagan, Northern Arizona UniversityHospitality: Sarah Stephens, Sutherland

Asbill & Brennan

LMD Volunteers 2005-2006Nominations:• Mary Dzurinko, MK Dzurinko Associates,

Chair• Susan DiMattia• Marsha Fulton, Thompson Coburn LLP

LMD Volunteers 2005-2006Program Committee for Baltimore • Joel Berger, C. Berger Group, Co-Chair• Jane Dysart, Dysart & Jones Assoc., Co-

Chair• Amy Affelt, Lexecon Inc• Janice Keeler, McDonald’s Corp.

LMD Volunteers 2005-2006Program Committee for Denver 2007• Ulla de Stricker, de Stricker Assoc., Co-

Chair• Shelly Edwards, OCLC CAPCON Service

Center, Co-Chair• Paula Ohlde, Brown Mackie College-

Kansas City, Co-Chair• Innocent Awasom• Laura Plummer, Latham & Watkins

LMD Volunteers 2005-2006Professional Development and

Career Guidance • Betty Jo Hibberd, Dialog Corp., Co-Chair• Sylvia Piggott, Global Information

Solutions, Co-Chair

LMD Volunteers 2005-2006Vendor Relations (fundraising for

2006) • Lois Weinstein, L. Weinstein

Consulting LLCVendor Relations (fundraising for

2007) Co- Chairs:• Carol Feltes, Rockefeller University• Barbara Hirsh, NERA Economic

Consulting

LMD Volunteers 2005-2006Consultants Section Co-Chairs:• Judith Siess, Info Bridges

International• Jan Sykes, Information

Management Services Inc.Knowledge Management Section Co-

Chairs:• Geeth Vijay-Rao• David Shumaker, Mitre Corp.

LMD Volunteers 2005-2006Marketing Section Co-Chairs:• Marlo Young, Univ of CA, San Diego• Veronda Pitchford • Dorene Smith, Ater Wynne LLP

LMD Task Forces 2005-2006Strategic Services and Structure• Juanita Richardson, CEDROM-SNi , Chair • Ulla de Stricker, de Stricker Assoc.• Cindy Hill, Sun Microsystems Inc.• Janice Keeler, McDonald’s Corp.• Sylvia Piggott, Global Information

Solutions Group• Leslie Reynolds, Texas A&M University• Lois Weinstein, L. Weinstein Consulting

LLC

LMD Task Forces 2005-2006Communications Task Force• Denise Chochrek, Frito Lay, Inc., Chair• Regina Alvarado, Avon Products, Inc.• Melinda Guthrie, Tarleton State University-

Central Texas• Kyle Naff, University of Illinois• Karen MacKenzie, Caterpillar Inc.• Anne Rogers, Cargill• Sarah Stephens, Sutherland Asbill & Brennan• Michael Zimmerman, Bain & Co.

LMD Sponsors 2006

• Platinum: LexisNexis• Gold: Dialog, Factiva• Silver – Basch Subscriptions, InfoCurrent• Bronze – Global Securities Information • Other sponsors:

• AIIP• C Berger Group• Sirsi/Dynix

2005-2006 highlights

• Task Forces• Survey results• IMPACT! expansion• Outreach• Possible KM division

2006 Outlook

• Membership retention and recruitment

• Procedures manual• Web site redesign including member-

only section• Logo design contest

Innovation, How, Exactly?

• Stephen Abram