It was proposed that a working group of Publications Committee members and DttP staff will work on a DttP business plan. The group will explore business problems, including the possible need for a DttP Business Manager, printing and distribution cost estimates, content, and future direction of the publication. Their report should be completed by Annual conference. CIS is handling distribution and mailing. Barbara Ceizler Silver is the new editor of the List of Notable Documents, scheduled to be published in a spring issue of Library Journal.
Work is currently under way on selecting and judging the documents for inclusion in the list.
A draft position description was reviewed and suggestions were made for revisions. The Committee agreed to raise subscription rates to this amount and the Chair will present this recommendation to the Steering Committee. No significant problems with the idea of a modest increase were reported.