ASSOCIATION OF HAWAII ARCHIVISTS
Board Meeting, 22 February 2008

Present: Andrew Wertheimer, Susan Shaner, Barbara Dunn, Laura Gerwitz, Judith Kearney, Matthew Yim, Maja Clark

Andrew called the meeting to order at 5:30 p.m. 

Minutes of the February 9 meeting were accepted (as amended to include Helen Wong Smith’s name among those present).

Laura reported $3,747.61 in the account. Also presented January report (accepted) and Treasurer’s Annual Report February 2007-January 2008 (not accepted, needs to be balanced).

PROGRAMS

Discussed:

Approved:

NEWSLETTER

Approved:

MEMBERSHIP DUES

Approved:

ANNUAL CONFERENCE 2009

Discussed:

Approved:

The meeting was adjourned at 6:30 p.m.

Respectfully submitted,
Maja Clark, Secretary

Next Meeting: Monday, 17 March, 2007, 5:15 pm, Hawaii State Archives.