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Topics - Carleen Huxley

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31
June 12, 2013 Council Meeting @SUNY Buffalo State / AGENDA
« on: June 10, 2013, 10:46:53 AM »
SUNYLA Council Meeting
June 12, 2013
SUNY Buffalo State
Room BUTL 314
10:00am –12:00pm


1.   Approval of Minutes from March 22, 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/Frans Albarillo
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
2.3.10.   NYLA – Wendy West

3.   New Business (including action items from reports)
3.1.   SUNYLA Annual Conference 2014 – Wendy West
3.2.   Approve seed money for 3T’s 2014 – Rosanne Humes

32
June 12, 2013 Council Meeting @SUNY Buffalo State / Campus Updates
« on: June 04, 2013, 03:19:59 PM »
Delegates, please add your campus updates to this thread.
:-)

33
March 22, 2013 Council Meeting @SUNY Buffalo State / 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. 

34
March 22, 2013 Council Meeting @SUNY Buffalo State / Meeting Details
« on: March 20, 2013, 03:13:29 PM »
Hello everyone,

Here are the final details for the meeting on Friday.

Meeting in-person:

The address to Buffalo State College is 1300 Elmwood Ave, Buffalo, NY.

You can find campus maps and directions here http://www.buffalostate.edu/visit.xml.  

 The meeting will be held in BUTL 314, or E.H. Butler Library room 314.  The library is listed as building 6 on the campus map http://www.buffalostate.edu/pdf/campusmap.pdf ).  From the looks of it, the closest visitor parking lot is Lot C or Lot X.


Virtual meeting:

Ken has uploaded information about the virtual meeting to the forum http://sunyla.org/forums/index.php?topic=262.0

Link to join the session.
https://sas.elluminate.com/m.jnlp?sid=2012301&password=M.85FD1DD5813DE7DA0FCA40C37070EE

If you need to check your system to make sure it is compatible, you can find support information here:
http://support.blackboardcollaborate.com/ics/support/default.asp?deptID=8336


I've also attached the final agenda.  The only new business we have going on concerns updates about the upcoming annual conference.  The Local Planning Committee will be visiting to report on how things are going, and if time permits we will take a tour of the campus.  

35
March 22, 2013 Council Meeting @SUNY Buffalo State / Secretary Report
« on: March 11, 2013, 02:00:47 PM »
It's ballot time again.  Attached find the ballot documents for 2013.

36
March 22, 2013 Council Meeting @SUNY Buffalo State / Campus Updates
« on: March 04, 2013, 09:26:10 AM »
Delegates, please respond to this thread with your campus updates.

37
Jan. 17, 2013 Council Meeting @SUNY New Paltz / AGENDA
« on: January 11, 2013, 11:36:09 AM »
SUNYLA Council Meeting
January 17, 2013
SUNY New Paltz
10:00am –3:00pm


1.   Approval of Minutes from November 16, 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 (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.   Old Business
3.1.   NYLA Liaison – Rosanne Humes and Carol Ann

4.   New Business (including action items from reports)
4.1.   Suggestions and feedback for fundraising - Sarah Morehouse

38
Jan. 17, 2013 Council Meeting @SUNY New Paltz / Meeting Information
« on: January 11, 2013, 11:35:00 AM »
FOOD:
Fresh wraps/sandwiches/light salad for lunch, coffee/danish for the morning break

MEETING ROOM
Sojourner Truth Library M42, inside the library on the Main Floor (Top Floor).
Campus map http://www.newpaltz.edu/map/map0708_1600x750.gif

VIRTUAL ROOM - created on Blackboard Collaborate
https://blackboard.newpaltz.edu/webapps/bb-collaborate-bb_bb60/external.guest.session.launch.event?uid=91b91886-5978-4597-9058-ab6d6ecaa762

PARKING
You will need a parking pass.  You can pick them up from the Circulation/Front Desk of the library. The nearest parking lot is 'Library Parking Lot 3' see campus map.

DIRECTIONS
NYS Thruway I-87 Exit 18, after the toll, Left at the light, stay on that road (NY-299W/Main Street) past 2 more lights, at the third light turn Left onto 32 S/S Manheim Blvd. Past the campus East and Main Entrances, take the South Entrance (Southside Loop), at the second Stop sign, turn Right to stay on Southside Loop. Look for Library Parking Lot 3 past the Athletic & Wellness Center.

You can call or text me at (315) 629-9266 and Kristy Lee (New Paltz delegate) at 845-257-3769 (her office).

39
Jan. 17, 2013 Council Meeting @SUNY New Paltz / Campus Updates
« on: December 26, 2012, 04:11:59 PM »
Dear Delegates,

Please add your campus updates to this thread.

40
Nov. 16, 2012 Council Meeting @SUNY IT, Utica / Secretary Report
« on: November 16, 2012, 10:39:13 AM »
No report this time.

41
Nov. 16, 2012 Council Meeting @SUNY IT, Utica / Meeting Information
« on: November 15, 2012, 12:19:35 PM »
Here are the council meeting details:

The meeting will begin at 10am.  We will be meeting in the Lanigan Room on the second floor of the library.  

There are designated visited parking ares in both Lots A and B.  Attendees should park where there are red and white signs showing the area as Visitor parking.  Here is a link to a map: https://www.sunyit.edu/home5/cmsfiles/directions/campus_map.pdf
 
Here is a link to directions: https://www.sunyit.edu/directions/

For virtual meeting information see http://sunyla.org/forums/index.php?topic=218.0

If you have any issues while in transit you can contacting me via Google voice by calling 315-629-9266.  

42
Nov. 16, 2012 Council Meeting @SUNY IT, Utica / 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)


43
Nov. 16, 2012 Council Meeting @SUNY IT, Utica / Campus Updates
« on: November 05, 2012, 11:41:32 AM »
Delegates, please add your campus updates to this thread.

44
Sept 21m 2012 @SUNY Empire, Saratoga Springs / 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)

45
Sept 21m 2012 @SUNY Empire, Saratoga Springs / Meeting information
« on: September 14, 2012, 09:47:42 AM »
The council meeting will be held at SUNY Empire in Saratoga Springs on Sept. 21st.  We'll meet from 10am to 3pm with a lunch break in-between.  

The address is as follows:
113 West Ave, Saratoga Springs, NY

No parking permit is required, just park anywhere (there's just the one parking lot).

We'll be meeting in room 142

Jason Kramer from NYSHEI will be visiting/presenting to the council at 1pm.

For those planning to attending the virtual/Elluminate meeting, please see Ken Fujiuchi's note on the forum which has all the link and log in information.  http://sunyla.org/forums/index.php?topic=191.0



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