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