Author Topic: AGENDA  (Read 1986 times)

Carleen Huxley

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AGENDA
« on: November 12, 2012, 03:43:53 PM »
***NOTE*** There are two new items that were added to the Agenda since the original upload.


SUNYLA Council Meeting
November 16, 2012
SUNY IT
Utica
10:00am –3:00pm


1.   Approval of Minutes from September 21, 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.   Personnel Policies – Pamela O’Sullivan
2.2.3.   Professional Development – Darryl Coleman
2.2.4.   Publications – Jennifer Kegler
2.2.5.   TUG – Ken Fujiuchi
2.2.6.   Web Development – Katherine Brent
2.2.7.   WGIL – Dana Longley
2.2.8.   Archives (ad hoc) – Dan Harms
2.2.9.   Continuing Ed (ad hoc) – Logan Rath
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.   IDS – Logan Rath
2.3.5.   SFC (SAC) – April Davies
2.3.6.   OLIS – John Schumacher
2.3.7.   UUP – John Schumacher
2.3.8.   METRO 3R’s-Katrina Frazier
3.   Old Business
3.1.   Discussion about NYSHEI-SUNYLA partnership.
4.   New Business (including action items from reports)
4.1.    Possible NYSHEI-SUNYLA Conference cooperation – Rosanne Humes
4.2.    Forming a Discovery Service ad hoc – Rosanne Humes (NEW ADDITION)
4.3.    Fundraising – Sarah Morehouse (NEW ADDITION)

« Last Edit: November 15, 2012, 12:38:26 PM by Carleen Huxley »