Author Topic: AGENDA  (Read 1893 times)

Carleen Huxley

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AGENDA
« on: March 13, 2012, 05:46:12 PM »
SUNYLA AGENDA
Thursday, March 15, 2012
At 10:00am
SUNY Empire

1.   Approval of Minutes from November 16, 2011
2.   Announcements, Correspondence, Appointments
3.   Report Recaps
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.   Guest  - Lisa A. Stephens, Chair of FACT2 (1pm)
5.   Old Business
5.1.    Committee Bylaws from Professional Development Committee-Darryl Coleman
6.   New Business (including action items from reports)
6.1.   Professional Development Grants Subcommittee Chair resignation – April Davies