1. Welcome, Introductions of current officers
2. Approval of Minutes of last meeting, May, 1997
3. MIS accomplishments this year: Trudy Gardner
4. Reports:
   1. Secretary-Treasurer
   2. Section Council Representative--Diana Cunningham
   3. 1998 Program--Valerie Florence/Trudy Gardner
   4. MIS Career Development Award--Karen Butter
   5. Web page --David Yamamoto
   6. Government Relations Liaison--Scott Plutschak
   7. Membership--Doreen Bradley
   8. Nominating Committee--Brenda Seago
5. Other old business
6. New business/Open /Forum
   1. MIS Career Development Award Committee--Tony Aguirre
   2. International Congress of Medical Librarianship --Scott Plutschak
   3. Ideas/Plans for 1999 program--Julie McGowan
   4. MIS Goals for 1998-99
   5. Other

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