Present: Richard Boursy, Tom Hyry, Ulla Kasten, Martha Smalley, David
Walls, Richard Warren, Jae Williams

Special Collections brochure:  We discussed the proposed text and
selection of images for the Special Collections brochure.  All text and
images to be in to Carolyn Claflin by March 1.  Carolyn will be in charge
of negotiations with the brochure designer and printer.

Next meeting: after Special Collections brochure design is ready for our
perusal