Author Topic: AGENDA  (Read 2187 times)

Carleen Huxley

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AGENDA
« on: November 16, 2010, 11:57:20 AM »
SUNYLA Council Meeting
Friday, November 19, 2010
Onondaga Community College
11:00am – 3:00pm


1.   Approval of Minutes from September  10, 2010
2.   Announcements, Correspondence, Appointments
3.   Report Recaps
3.1   Officers
3.1.1.       President – Angela Weiler
3.1.2   First Vice President – April Davies
3.1.2.       Second Vice President – Shannon Pritting
3.1.3.       Secretary – Carleen Huxley
3.1.4.   Treasurer – Greg Bobish
3.2   Committee Reports
3.2.1   Membership Development – Wendy West
3.2.2   Personnel Policies – Corinne Nyquist
3.2.3   Professional Development – Darryl Coleman
3.2.4   Publications – Ellen McCabe
3.2.5   TUG – Ken Fujiuchi
3.2.6   Web Development – Katherine Brent
3.2.7   WGIL – Kim Davies Hoffman
3.2.8   Archives (ad hoc) – Dan Harms
3.3   Liaison Reports
3.3.1   FACT – Mark McBride
3.3.2   LACUNY – Kadri Niider
3.3.3   SAC – Logan Rath
3.3.4   OLIS – John Schumacher
3.3.5   UUP – John Schumacher
4   New Business (including action items from reports)
4.1 Request for “seed money” for SUNYLA Conference - Shannon Pritting.
4.2 SUNY wide assessment tool – Mark McBride
4.3 SUNY Libraries Strategic Plan – Angela Weiler
4.4 SUNYLA and social networking (Twitter and Facebook) – Bill Drew
4.5 Redefining the relationship among SCLD, SAC and SUNYLA – Angela Weiler
4.6 Archives plan for officers and committees – Dan Harms