Author Topic: AGENDA  (Read 1850 times)

Carleen Huxley

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AGENDA
« on: November 14, 2011, 01:28:22 PM »
Here is the final draft of Wednesday's Agenda.


SUNYLA Council Meeting
Wednesday, November 16, 2011
Fashion Institute of Technology, Building D, Seminar Room 4
10:30am – 3:30pm


10:30am – Discussion Time: Distinguished Librarian Rank; Role of Librarians in Faculty Governance and Other Campus-wide Roles

12:00pm – Lunch

1:30pm – Business Meeting
1.   Approval of Minutes from September 23, 2011
2.   Announcements, Correspondence, Appointments (15 minutes)
3.   Report Recaps (30 minutes)
3.1.   Officers
3.1.1.   President – April Davies
3.1.2.   First Vice President – Rosanne Humes
3.1.3.   Second Vice President – Sarah Morehouse
3.1.4.   Secretary – Carleen Huxley
3.1.5.   Treasurer – Greg Bobish
3.2.   Committees
3.2.1.   Membership Development – Wendy West
3.2.2.   Professional Development – Darryl Coleman
3.2.3.   Publications – Ellen McCabe
3.2.4.   TUG – Ken Fujiuchi
3.2.5.   Web Development – Katherine Brent
3.2.6.   WGIL – Dana Longley
3.2.7.   Archives (ad hoc) – Dan Harms
3.2.8.   Continuing Ed (ad hoc) – Logan Rath
3.2.9.   InfoLit Assessment (ad hoc) – Mark McBride
3.3.   Liaisons
3.3.1.   FACT2 – Mark McBride
3.3.2.   LACUNY – Kimmy Szeto
3.3.3.   SCC (SAC) – Logan Rath/April Davies
3.3.4.   SFC (SAC) – April Davies
3.3.5.   OLIS – John Schumacher
3.3.6.   UUP – John Schumacher
4.   Old Business (30 minutes)
4.1.   Committee Bylaws from Professional Development Committee
5.   New Business (including action items from reports – 45 minutes)
5.1.   Date and location for March meeting
5.2.   others???