Author Topic: AGENDA  (Read 1888 times)

Carleen Huxley

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AGENDA
« on: September 17, 2012, 09:42:09 AM »

SUNYLA Council Meeting
September 21, 2012
SUNY Empire
Saratoga Springs
10:00am –3:00pm


1.   Approval of Minutes from June 6, 2012.
2.   Report Recaps
2.1.   Officers
2.1.1.   President – Rosanne Humes
2.1.2.   First Vice President – Sarah Morehouse
2.1.3.   Second Vice President – Mark McBride
2.1.4.   Secretary – Carleen Huxley
2.1.5.   Treasurer – Greg Bobish
2.2.   Committees
2.2.1.   Membership Development – Wendy West
2.2.2.   Professional Development – Darryl Coleman
2.2.3.   Publications – Ellen McCabe
2.2.4.   TUG – Ken Fujiuchi
2.2.5.   Web Development – Katherine Brent
2.2.6.   WGIL – Dana Longley
2.2.7.   Archives (ad hoc) – Dan Harms
2.2.8.   Continuing Ed (ad hoc) – Logan Rath
2.2.9.   InfoLit Assessment (ad hoc) – Mark McBride
2.3.   Liaisons
2.3.1.   FACT2 – Mark McBride
2.3.2.   LACUNY – Kimmy Szeto
2.3.3.   SCC (SAC) – Logan Rath/April Davies
2.3.4.   SFC (SAC) – April Davies
2.3.5.   OLIS – John Schumacher
2.3.6.   UUP – John Schumacher
3.   Old Business
3.1.   Visit from Jason Kramer regarding collaborative agreement with NYSHEI
4.   New Business (including action items from reports)
4.1.      Personnel Policies Committee – (Rosanne Humes)
4.2.      Discussion regarding temporary and part-time librarians – (Dan Harms)
4.3.      Appoint IDS liaison – (Rosanne Humes)
4.4.      Discussion regarding the new bill from FIT housing – (Sarah Morehouse)