1. 2013 Annual Meeting of Members New York City Sep 27, 2013 #bisg13 2013, the Book Industry Study Group, Inc

2. Network = Yale Club Password = XXX Need to connect to WIFI? 2013, the Book Industry Study Group, Inc 3. #BISG13 Want to tweet about the meeting? 2013, the Book Industry Study Group, Inc 4. Special thanks to our Diamond Sponsors! 2013, the Book Industry Study Group, Inc 5. Additional sponsorship provided by 2013, the Book Industry Study Group, Inc 6. Motion to Approve 2012 Meeting Minutes General Business 2013, the Book Industry Study Group, Inc 7. Election of Class 3 Directors General Business 2013, the Book Industry Study Group, Inc 8. For Terms Ending September 2016 Keith Fiels American Library Association Neil Strandberg American Booksellers Association Tina Jordan Association of American Publishers David Hetherington Baker & Taylor Rob Weisstuch HarperCollins Publishers Peter Balis John Wiley & Sons Michael Cairns Publishing Technology Sharon Lubrano RR Bowker Dominique Raccah Sourcebooks Sally Dedecker Sally Dedecker Enterprises Helene Green Simon & Schuster 2013, the Book Industry Study Group, Inc 9. Financial Report Introducing BISG Treasurer, George Tattersfield 2013, the Book Industry Study Group, Inc 10. Cash Receipts & Disbursements: Year ended June 30, 2013 Statements of Cash Receipts & Disbursements FY 2012-2013 Ending 6/30/2013 FY 2011-2012 Ending 6/30/2012 FY 2010-2011 Ending 6/30/2011 Cash receipts: Membership dues $648,822 $634,139 $606,563 Publications, programs and events $318,078 $338,308 $269,881 Other receipts $26,096 $21,802 $21,755 Total $992,966 $994,249 $898,199 Cash disbursements: Publications, programs and events $277,225 $271,988 $237,710 BISAC expenses $2,073 $7,200 $8,500 Office services and operating expenses $713,879 $715,296 $848,185 Total $993,177 $994,484 $1,094,395 Excess of cash receipts over disbursements ($181) ($235) ($196,196) 2013, the Book Industry Study Group, Inc 11. 2013 Budget Proposal: Year ending June 30, 2013 Revenue Membership Dues $710,000 Publication Sales $245,500 Sponsorships $137,000 Program Fees $92,500 Other $4,000 Total Revenue $1,189,000 Total COG $381,500 Gross Profit $807,500 Total Expenses $762,686 Net Surplus/Deficit $44,814 2013, the Book Industry Study Group, Inc 12. Motion to Approve 2013 Budget Proposal General Business 2013, the Book Industry Study Group, Inc