MINUTES OF THE REFERENCE ROUNDTABLE TLA Annual Assembly July 27, 1984 Austin Marriott, Salon F 4:00 p.m.
Charles Smith, chairman, called the meeting to order at 4:00 p.m. Present were: Charles Smith, Chair Marta Lange, Vice-Chair Margaret Rose, Acting Se'cy. Susan Hancock Antonio Martinez Judith Droessler Don Frank Treasurer's report: Balance June 4, 1984 $ 845.55 Old Business: Charles Smith reported on committee assignments. Two committees will be formed - Publications and Policy/ Planning/Membership. Smith will make appointments and notify the individuals. New Business: Judith Droessler gave the councilor's report. Roundtables have been requested to update their goals and objectives for the Planning Committee. Discussion followed. Smith will use the old goals/objectives statement and the charges to the two committees to develop the required document. It was requested that this document be distributed to the RT membership. Conference Program for 1985-Charles Smith reported that the roundtable's program is currently scheduled for Thursday, April 25, 1985 from 1:30 to 3:00 p.m. Marta Lange made a report on program planning. She suggested that the topic of the program be the training of nonprofessional staff in reference duties, including methods and techniques used by libraries. Discussion followed and there was general agree- ment on the topic. Lange will continue to develop this idea and will contact libraries for their individual experiences. Announcements: Charles Smith announced that the supplement to Texas Reference Sources is now available. There being no further business, the meeting adjourned at 5:10 p.m. Respectfully submitted, Margaret Rose, Acting Secretary


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