2012 Annual Meeting of Members
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Transcript of 2012 Annual Meeting of Members
2012 Annual Meetingof Members
Welcome to the 2nd half!
#bisg12
© 2012, the Book Industry Study Group, Inc
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(Title Arial Bold 18 pt. black; subtitle Arial Regular 12 pt. black) Sharon Lubrano
Vice-President & General Manager, Bowker
BISG’sFinancial Report
Introducing BISG’s Treasurer, George Tattersfield
© 2012, the Book Industry Study Group, Inc
© 2012, the Book Industry Study Group, Inc
Cash Receipts & Disbursements:Year ended June 30, 2012
Cash Receipts:Membership Dues $634,139Publications, Programs & Events $338,308Other Receipts $21,802Total $994,249
Cash DisbursementsPublications, Programs & Events $271,988BISAC Expenses $7,200Office services and operating Expenses $715,296Total $944,484
(Deficiency) Excess of cash receiptsover disbursements ($235)
© 2012, the Book Industry Study Group, Inc
2013 Budget Proposal:Year ending June 30, 2013
RevenueMembership Dues $657,300Publication Sales $173,500Sponsorships $208,000Program Fees $113,000Other $3,450Total Revenue $1,155,250
Total COG $397,090
Gross Profit $758,160
Total Expenses $742,312
Net Surplus/Deficit $15,848
Motion to Approve2013 Budget Proposal
General Business
© 2012, the Book Industry Study Group, Inc
Acknowledgement ofKey Volunteers
It takes a village
© 2012, the Book Industry Study Group, Inc
For teaching us that separate products require separate identification…
…again and again andagain and again…
© 2012, the Book Industry Study Group, Inc
Phil MadansDirector, Publishing Standards & Practices
Laura DawsonPM, Identifiers
BISG Identification Committee
For knowing (and caring) that FICTION/Science Fiction/Space Opera
is very different fromFICTION/Science Fiction/Steampunk…
© 2012, the Book Industry Study Group, Inc
Connie HarbisonDirector
BISG Subject Codes Committee
For appreciating that what’s mine is (not
always) yours…
© 2012, the Book Industry Study Group, Inc
Judith AppelbaumManaging Director
David MarlinPresident
Emily WilliamsManager, International Digital Content
BISG Rights Committee
For liking to keep things where they are…Dave Cramer
Content Workflow Specialist
BISG Fixed Layout Working Group
For being one of the few people
able to adequately define good metadata…
BISG Metadata Committee & PDCP Panelist
© 2012, the Book Industry Study Group, Inc
Richard StarkDirector of Product Data
For always being able to find their keys…
BISG Manufacturing and Distribution Committee
Jim LichtenbergPresidentLightspeed LLC
© 2012, the Book Industry Study Group, Inc
Roger MilroadDirector of Physical Distribution
And to those Committee leaderswho could not join us today… Bill Kasdorf, Apex Content Solutions Steve Kotrch, Simon & Schuster Doug Minett, The Book Shelf Tom Clarkson, CSRG Diane Degener, Courier Sam Dempsey, Baker & Taylor Lisa Heft, Bowker Misty Poush, Bowker David Williamson, Library of Congress Amanda Armstrong, Simon & Schuster Francis Cave, EDItEUR
Wendell LotzVice President, Metadata
BISG Coordinating Council
And,finally… Tina Jordan, Association of American Publishers Maureen McMahon, Kaplan Publishing Kempton Mooney, Hachette Book Group Laurie Stark, Random House Graham Bell, EDItEUR Matt Norcross, McLean & Eakin Bookstore Matt Supko, American Booksellers Association Dana Suchow, Hachette Book Group Sally Dedecker, Sally Dedecker Enterprises Todd Carpenter, NISO Kelly Gallagher, Bowker Market Research
Defining an OrganizationA Conversation with BISG’s Executive Leadership