SUNYLA Council Meeting
June 11, 2014
SUNY Albany
Cobb (UL)
10:00am –12:00pm
1. Approval of Minutes from March 21, 2014.
2. Report Recaps
2.1. Officers
2.1.1. President – April Davies
2.1.2. First Vice President – Rosanne Humes
2.1.3. Second Vice President – Wendy West
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 – Justina Elmore and Katrina Fraser
2.2.4. Publications – Jennifer Kegler
2.2.5. TUG – Ken Fujiuchi
2.2.6. Web Development – Katherine Brent
2.2.7. WGIL – Michelle Castello and Michael Daly
2.2.8. Archives (ad hoc) – Dan Harms
2.2.9. Continuing Ed (ad hoc) – Logan Rath
2.2.10. WGIL SUNY GER Information Management Task Force – Carleen Huxley
2.3. Liaisons
2.3.1. FACT2 – Logan Rath
2.3.2. LACUNY – Kimmy Szeto/Frans Albarillo
2.3.3. SCFC– April Davies
2.3.4. IDS – Logan Rath
2.3.5. OLIS – John Schumacher
2.3.6. UUP – Dan Harms
2.3.7. METRO 3R’s-Katrina Frazier
2.3.8. NYLA – Wendy West
3. New Business (including action items from reports)
3.1. Call for new Archives committee chair – Dan Harms
3.2. Scholarship and research guidelines for SUNY librarians – April Davies
3.3. Funding for officer travel – April Davies
