1. NAAUG 2001 ELECTIONS

2. Steering Committee zMembers include: Chair, four members, immediate past chair (ex officio) zElecting five members in 2001 zMembers elected for a two year terms

3. Steering Committee zSteering Committee elects officers yChair & Secretary serve one year yTreasurer serves two years zCandidates-elect assume office at close of annual meeting

4. Voting procedures zSingle vote per institutional membership zOfficial representative (or alternate) votes

5. 2001 Nominees zDale Flecker, Harvard zRobert Gerrity, Boston College zChristina Meyer, University of Minnesota zCaitlin Robinson, UI Law Library zMarc Truitt, Notre Dame

6. Nominations from the floor

7. Voting and Tabulation

8. Results