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
