Author Topic: AGENDA  (Read 1665 times)

Carleen Huxley

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AGENDA
« on: March 20, 2013, 03:14:55 PM »
SUNYLA Council Meeting
March 22, 2013
SUNY Buffalo State
10:00am –3:00pm


1.   Approval of Minutes from January 17, 2013.
2.   Report Recaps
2.1.   Officers
2.1.1.   President – Rosanne Humes
2.1.2.   First Vice President – April Davies
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 (on sabbatical)
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
2.3.9.   NYSHEI – Jason Kramer

3.   New Business (including action items from reports)
3.1.   SUNYLA Annual Conference Local Arrangements Committee – we will break from the agenda around 11am for their report. Possibility of a campus tour if time permits.