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RUSA Board of Directors

Poll Do you approve the minutes of the Wednesday, June 26 RUSA Board meeting?

by Alesia McManus on Wed, Jul 26, 2017 at 03:14 pm
Yes
100% (10 votes)
No
0% (0 votes)
Abstain
0% (0 votes)
Total votes: 10
RUSA Board of Directors

Discussion Agenda, RUSA Board, 7-26-17

by Alesia McManus on Wed, Jul 26, 2017 at 12:54 pm

RUSA Board meeting

July 26, 2017

Wednesday, 11 PT/Noon MT/1 CT/2 ET

Access link: http://ala.adobeconnect.com/r0okfsz6q7ji/

Optional call-in number: 1-866-718-7314

Participant Code: 92491678#

1 Approval of agenda – MCMANUS

2. Approval of Board minutes from June 24, 2017.  Informal notes from the joint ASCLA/RUSA Board meeting are attached for your information. (attached) - MCMANUS

RUSA Board meeting

July 26, 2017

Wednesday, 11 PT/Noon MT/1 CT/2 ET

Access link: http://ala.adobeconnect.com/r0okfsz6q7ji/

Optional call-in number: 1-866-718-7314

Participant Code: 92491678#

1 Approval of agenda – MCMANUS

2. Approval of Board minutes from June 24, 2017.  Informal notes from the joint ASCLA/RUSA Board meeting are attached for your information. (attached) - MCMANUS

3. New Business/Action Items:

a. Board action item: Motion to make RUSA open access (attached) - LE BEAU

b. Board action item: Motion to  approve the RUSA FY18 Budget (attached) - LE BEAU

3. Meeting adjourns

Note: Meeting is scheduled for one hour.

7.25.17

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RUSA Board of Directors

Discussion Agenda, RUSA Board, July 27, 2017

by Chris LeBeau on Wed, Jul 26, 2017 at 12:06 pm

Draft

1:00 PM CDT

Draft

1:00 PM CDT

Access link: http://ala.adobeconnect.com/r4d92kzi28br/
Optional call-in number: 1-866-718-7314
Participant Code: 92491678#

Landing Page: http://connect.ala.org/node/268918
 
1. Approval of Agenda - LEBEAU

2. NEW BUSINESS / BOARD ACTION ITEMS :

2a. Appoint Restructuring Implementation Task Force/Charge ^ - C. LeBEAU

2b. Proposal to change "RUSA Quarterly Update" to "RUSA Section Update" ^ - C. SCHUETZ

2c. Conference Planning - ALA's Remodel Schedule ^ - C. LeBEAU

3. DISCUSSION/ANNOUNCEMENTS:

3a. Update on Volunteer-Office Staff working relationship - C. LeBEAU

3b. RUSA Executive Director Search update ^  - A. MCMANUS

3c. Charges for New Committees ^ - update - B. GERMAN
      (documents are attached for board to review; please review and be prepared to vote at next board meeting)

3d. RUSA Archive Task Force - C. LeBEAU

3e. Emerging Leader - C. LEBEAU

3f. Standard Board Meeting time- C. LeBEAU

2:00 Orientation for New Board Members and Leadership ^ - MCMANUS
         (Anyone not needing orientation is free to leave)

 

 ^ attachment

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ACRL STS Liaisons Committee (Science and Technology Section)

Event STS Liaisons Committee - Business Meetings - July 26 12-1, July 27 2-3

by Virginia Pannabecker on Wed, Jul 26, 2017 at 10:07 am

STS Liaisons Committee - Business Meetings

Wednesday, July 26, 2017, 12-1pm, Eastern Time

Thursday, July 27, 2017, 2-3pm, Eastern Time (will include a summary of Wednesday for any who can't make that date/time, and may also be used for follow up discussion)

 

STS Liaisons Committee - Business Meetings

Wednesday, July 26, 2017, 12-1pm, Eastern Time

Thursday, July 27, 2017, 2-3pm, Eastern Time (will include a summary of Wednesday for any who can't make that date/time, and may also be used for follow up discussion)

 

Please join us for an STS Liaisons Committee Business meeting. The agenda is attached to this event posting. If you can't make and have questions about STS Liaisons or the STS Liaisons Committee, see the minutes from the meeting when they are posted, visit the STS Liaisons Committee web page: http://www.ala.org/acrl/sts/acr-stslia and/or, contact an STS Liaisons Co-Chair: Virginia (Ginny) Pannabecker at vpannabe@vt.edu, or Michelle Leonard at mleonard@uflib.ufl.edu.

Online Meeting Connection Information (via WebEx)

1.     Connect to meeting room: https://virginiatech.webex.com/meet/GinnyP (Meeting number: 641 278 843)

2.     Join audio: (1) via your computer, or (2) by calling in: +1-415-655-0001 US Toll* / +1-855-749-4750 US toll free / 641 278 843 Access code for audio *Using the toll number works best if calling in via a cell phone.

 

 

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ACRL STS Liaisons Committee (Science and Technology Section)

Event STS Liaisons Online Forum 2017

by Virginia Pannabecker on Wed, Jul 26, 2017 at 08:47 am

 

The ACRL-STS Liaisons 2017 Online Forum
was held on Wednesday, July 12th, 2017, 3:15 – 4:30 pm EDT

 

The ACRL-STS Liaisons 2017 Online Forum
was held on Wednesday, July 12th, 2017, 3:15 – 4:30 pm EDT

Presented by the STS Liaisons CommitteeSTS maintains a liaison program to encourage STS members to report on the meetings and activities of science and technology organizations. Our liaisons have the important role of helping to develop connections between librarians and other STEM professionals. We provided an introduction to the STS Liaisons Committee and websites for liaisons information at the start of the forum.

During this free virtual forum, three liaisons who recently attended meetings for their organizations, the Association for Information Science and Technology, the Engineering Libraries Division of the American Society of Engineering Education, and the Medical Library Association, shared key activities from these organizations. The liaisons also discussed service opportunities and resources available to STS members in the different organizations. There was time for questions, and links shared during the chat discussion are included in the files posted below.

A Recording of the 2017 Forum is available here:
http://ala.adobeconnect.com/pq643potx65p/
Forum files are attached below and are available for download: Presentations (PPT and PDF files) and a List of Links Shared During Chat Discussion (PDF file)

Speakers

Kristin Lee, Tufts University
STS Liaison to the Association for Information Science and Technology (https://www.asist.org/)

Annette Parde-Maass, Creighton University
STS Liaison to the Medical Library Association (http://www.mlanet.org/)

Margaret Phillips, Purdue University
STS Liaison to the Engineering Libraries Division, American Society of Engineering Education (http://depts.washington.edu/englib/eld/)

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RUSA Board of Directors

Poll Do you approve the minutes of the June 13 RUSA Board meeting?

by Alesia McManus on Wed, Jul 19, 2017 at 11:32 am
Yes
90% (9 votes)
No
0% (0 votes)
Abstain
10% (1 vote)
Total votes: 10

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