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Minutes of the Benefits Committee meeting

February 5, 2003

Minutes of the Benefits Committee
February 5, 2003

Present: K Rutter, O Cutshaw, Z Nagy, K Baker, D Mastroianni

Kathy Rutter explains that Karen Bailey of the Library Assembly Executive Committee is out on maternity leave and Rachael Howarth will not take over as chairperson. Rachael met with Sid Verba and Barbara Graham about our Spring program. Date is set for May 8th, 2003 from 3-5 pm, provost will be attending. Topic will be special collections in countries with political unrest, possibly 3 speakers/collectors to be named and decided at a later date.

Kathryn Baker reminds the group about the program for retirees held on 12/5/02 in the Lamont Forum and the extent to which it was a success. Several future meeting topics were spawned by this meeting presented by Paul Zizo, including:

Dana Mastroianni has volunteered to consult Paul Zizo regarding contacts for potential presenters for some of the above noted topics.

Kathleen Rutter closes the meeting with a request from other members of the committee. She and Michael Hopper would like to step down from their positions as chair and co chair of this committee and asks that one of us take the position (s).

Next meetings for this committee will be on the following Tuesdays at 2:00pm

Location to be determined.

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