The minutes of this meeting provide the texts of the seven addresses given during the program sessions, as well as the discussions that followed each session: C. Lee Jones, "Bibliographic Service Development Program"; Henriette D. Avram, "The Role of the Library of Congress in National Planning for Bibliographic Control"; James F. Govan, "Implications for Research Libraries"; Gary E. Strong, "The Washington Library Network"; Frederick G. Kilgour, "OCLC, Inc."; Edward E. Shaw, "The Research Libraries Information Network"; and Robin Braithwaite, "The University of Toronto Library Automation System." Also included is the special presentation, by Jaroslav Pelikan, "The Wisdom of Prospero." The business meeting portion of the document contains various reports, e.g., special reports on the National Commission on Libraries and Information Science and the National Endowment for the Humanities, and the appendices include the annual report of the Office of Management Studies; lists of the meeting's attendees, officers, board of directors, committees and task forces of the association, and association members; and the auditor's report. (JD)