SUNYLA AGENDA
Thursday, March 15, 2012
At 10:00am
SUNY Empire
1. Approval of Minutes from November 16, 2011
2. Announcements, Correspondence, Appointments
3. Report Recaps
3.1. Officers
3.1.1. President – April Davies
3.1.2. First Vice President – Rosanne Humes
3.1.3. Second Vice President – Sarah Morehouse
3.1.4. Secretary – Carleen Huxley
3.1.5. Treasurer – Greg Bobish
3.2. Committees
3.2.1. Membership Development – Wendy West
3.2.2. Professional Development – Darryl Coleman
3.2.3. Publications – Ellen McCabe
3.2.4. TUG – Ken Fujiuchi
3.2.5. Web Development – Katherine Brent
3.2.6. WGIL – Dana Longley
3.2.7. Archives (ad hoc) – Dan Harms
3.2.8. Continuing Ed (ad hoc) – Logan Rath
3.2.9. InfoLit Assessment (ad hoc) – Mark McBride
3.3. Liaisons
3.3.1. FACT2 – Mark McBride
3.3.2. LACUNY – Kimmy Szeto
3.3.3. SCC (SAC) – Logan Rath/April Davies
3.3.4. SFC (SAC) – April Davies
3.3.5. OLIS – John Schumacher
3.3.6. UUP – John Schumacher
4. Guest - Lisa A. Stephens, Chair of FACT2 (1pm)
5. Old Business
5.1. Committee Bylaws from Professional Development Committee-Darryl Coleman
6. New Business (including action items from reports)
6.1. Professional Development Grants Subcommittee Chair resignation – April Davies
