1 p.m. Review of Minutes
Report of the Chair and Treasurer's report
Project overviews and updates (5-10 minutes each)
SAUC developments, TICFIA update / Jim Nye
JSTOR update / Mary Rader
BAS update / Aruna Magier
CSAL Library surveys / Sam Wright
Elections: Tim Bryson, David Nelson, and Andrea Singer stand for the CONSALD exec

2:15 Presentation by Omar Khalidi and Ophelia Celine of recent work on Islamic Architecture,
including A Guide to Architecture in Hyderabad, and MIT's electronic community, ArchNet

2:45 Break, with refreshments courtesy of MIT

3 p.m. Cooperative collection development / Mary Rader
        Shared cataloging practices / Adnan Malik

3:30 Discussion and vote on revisions to CONSALD byelaws III, IV, and V
     ( http://www.lib.virginia.edu/area-studies/SouthAsia/Lib/200604revision.html for revisions,      http://www.lib.virginia.edu/area-studies/SouthAsia/Lib/concon.html for byelaws as they stand)
     (or see below)

4-5 Round Robin

6-8 Dinner at The Royal Bengal Resaurant, 313 Mass Ave, phone 617 491 1988
           (http://bengalicafe.com/)

Proposed Amendment to CONSALD Bylaws: ARTICLE III: Membership

Current wording:
Membership on the Committee is open to all who are concerned with South Asian library resources and who are members of the Association for Asian Studies, Inc.

Proposed wording:
Membership on the Committee is open to all who are concerned with South Asian library resources and who are members of the Association for Asian Studies, Inc. To officially become a voting member of the Committee, one must submit a request to join to the Committee Chair and must be listed in the Committees directory. Membership and eligibility will be verified annually before the spring (typically AAS) meeting.

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