1. Welcome

2. Introductions

3. Announcements

4. Review of meeting agendas

5. Review of rosters

6. Minutes of NRMC meetings at the 2001 ALA Annual Conference

7. NRMC program for Annual 2002 in Atlanta (J. Ahronheim)

8. ALCTS Institute Toronto 2003 update (M. Woodley)

9. NRMC Web page Taskforce (B. Fietzer)

10. Update on PCC proposal (M. Woodley)

11. Updates and discussion:
    1. CC:DA (A. Sandberg-Fox)
    2. MARBI (?)
    3. Cataloging (Attig, Carter, Ahronheim, Hayes)

12. Standards Bibliography: status (C. Preston)

13. Future programs and potential liasions

14. Adjournment

Sunday, January 20, 2002
9:30-11:00 a.m., Morial Convention Center, Room 286-287

1. Welcome

2. Introductions

3. Announcements

4. Metadata Taskforce Reports:
   1. Issues of Interfacing: Klair, Preston, Woodley
   2. Non-traditional Knowledge Management: Preston, Powell, Stewart-Marshall
5. Old Business

6. New Business
   LC Action Plan

7. Adjournment