SUNYLA Council Meeting
Friday, November 19, 2010
Onondaga Community College
11:00am – 3:00pm
1. Approval of Minutes from September 10, 2010
2. Announcements, Correspondence, Appointments
3. Report Recaps
3.1 Officers
3.1.1. President – Angela Weiler
3.1.2 First Vice President – April Davies
3.1.2. Second Vice President – Shannon Pritting
3.1.3. Secretary – Carleen Huxley
3.1.4. Treasurer – Greg Bobish
3.2 Committee Reports
3.2.1 Membership Development – Wendy West
3.2.2 Personnel Policies – Corinne Nyquist
3.2.3 Professional Development – Darryl Coleman
3.2.4 Publications – Ellen McCabe
3.2.5 TUG – Ken Fujiuchi
3.2.6 Web Development – Katherine Brent
3.2.7 WGIL – Kim Davies Hoffman
3.2.8 Archives (ad hoc) – Dan Harms
3.3 Liaison Reports
3.3.1 FACT – Mark McBride
3.3.2 LACUNY – Kadri Niider
3.3.3 SAC – Logan Rath
3.3.4 OLIS – John Schumacher
3.3.5 UUP – John Schumacher
4 New Business (including action items from reports)
4.1 Request for “seed money” for SUNYLA Conference - Shannon Pritting.
4.2 SUNY wide assessment tool – Mark McBride
4.3 SUNY Libraries Strategic Plan – Angela Weiler
4.4 SUNYLA and social networking (Twitter and Facebook) – Bill Drew
4.5 Redefining the relationship among SCLD, SAC and SUNYLA – Angela Weiler
4.6 Archives plan for officers and committees – Dan Harms
