Author Topic: AGENDA  (Read 1258 times)

Carleen Huxley

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AGENDA
« on: November 19, 2013, 12:07:46 AM »

1.   Approval of Minutes from September 20, 2013.
2.   Report Recaps
2.1.   Officers
2.1.1.   President – April Davies
2.1.2.   First Vice President – Alvin Dantes
2.1.3.   Second Vice President – Wendy West
2.1.4.   Secretary – Carleen Huxley
2.1.5.   Treasurer – Greg Bobish (will present in the afternoon)
2.2.   Committees
2.2.1.   Membership Development – Wendy West
2.2.2.   Personnel Policies – Pamela O’Sullivan
2.2.3.   Professional Development – Justina Elmore and Katrina Fraser
2.2.4.   Publications – Jennifer Kegler
2.2.5.   TUG – Ken Fujiuchi
2.2.6.   Web Development – Katherine Brent
2.2.7.   WGIL – Michelle Castello and Michael Daly
2.2.8.   Archives (ad hoc) – Dan Harms
2.2.9.   Continuing Ed (ad hoc) – Logan Rath
2.2.10.    WGIL General Education Information Management Task Force – Carleen Huxley
2.3.   Liaisons
2.3.1.   FACT2 – Logan Rath
2.3.2.   LACUNY – Kimmy Szeto/Frans Albarillo
2.3.3.   SCC (SAC) – Logan Rath/April Davies
2.3.4.   IDS – Logan Rath
2.3.5.   OLIS – John Schumacher
2.3.6.   UUP – John Schumacher
2.3.7.   METRO 3R’s-Katrina Frazier
2.3.8.   NYSHEI – Jason Kramer
2.3.9.   NYLA – Wendy West

3.   New Business (including action items from reports)
3.1.   3T’s funding - Kimberly Hoffman
3.2.   UUP Liaison - John Schumacher