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)
