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ACRL DLS Executive Committee (Distance Learning Section)

Event DLS Exec Committee Monthly Meeting

by Stefanie Buck on Mon, Sep 26, 2016 at 01:09 pm

DLS Exec Monthly Meeting

DLS Exec Monthly Meeting

2016-10-06

10am-11am (Pacific time)

 

Agenda

 

  1. Approval of minutes from last meeting (Minutes available at

    1. https://docs.google.com/document/d/1JWKl9-vzGIMARqb8jZ8sck8RcUn7ZXO4zf2l971s2MU/edit?usp=sharing )

  2. Additions to the agenda

  3. Communication committee (Amanda Ziegler)

    1. Communications committee would like to change our Facebook presence around a little bit- we currently have a public group and no page. We'd like to start a page (like theinstruction section's page) and then change the current group from Open to Closed. We'd like to discuss this with Exec before moving forward.

  4. The Big committee review (Stefanie)

    1. This is a PROPOSED new committee structure. Please take a look, add any comments or thoughts to the document. I want to take time at this meeting to have a structure and productive conversation about this plan so it will help if everyone is prepared.

    2. https://docs.google.com/spreadsheets/d/1j1Mf1FXyDWooRSmtDmNvbnASnBQN8uHornRfaB5yKmQ/edit?usp=sharing
  5. Round-robin. (Everyone)

    1. What’s up? This is an opportunity to share your committee’s excellent work and touch base with other committees. Also, it’s a good bonding thing.

  6. Other

As always, please connect with oregonstate.webex.com/meet/buckstoregonstate.edu

 

This document at: https://docs.google.com/document/d/1xiFQxLf4zQMBwYFC-n7PVd-hUvy0rP8x7-Gp...

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ACRL IS Advisory Council (Instruction Section)

Event IS Advisory Fall Virtual Meeting

by Jennifer Knievel on Thu, Sep 22, 2016 at 11:48 am

As promised at the chairs’ orientation last month, I will be holding a couple of virtual IS Advisory meetings. The first one will be:

Thursday, 27 October

1:00 Mountain time (that’s 12:00 Pacific, 2:00 Central, and 3:00 Eastern)

Our agenda for this first session will be:

As promised at the chairs’ orientation last month, I will be holding a couple of virtual IS Advisory meetings. The first one will be:

Thursday, 27 October

1:00 Mountain time (that’s 12:00 Pacific, 2:00 Central, and 3:00 Eastern)

Our agenda for this first session will be:

  • Using survey and project forms
  • Update regarding the Professional Education committee
  • Discussion: What new committees do we need? What are the unmet interests and needs for the section?
  • Discussion: Conference attendance:
    • Your thoughts on the ALA Annual conference - values, frustrations, do you go?, etc.
    • Thoughts about sending a survey regarding conference attendance, what people need, etc.?

Access instructions are below for this virtual meeting. I will record the session, and post the recording to the Advisory list after the meeting has concluded. I look forward to seeing you there!

Jennifer

 

Topic: IS Advisory Virtual Meeting

Time: Oct 27, 2016 1:00 PM (GMT-6:00) Mountain Time (US and Canada) 

Join from PC, Mac, Linux, iOS or Android: https://cuboulder.zoom.us/j/950687383

Or iPhone one-tap (US Toll):  +16465588656,950687383# or +14086380968,950687383#

Or Telephone:

    Dial: +1 646 558 8656 (US Toll) or +1 408 638 0968 (US Toll)

    Meeting ID: 950 687 383

    International numbers available: https://cuboulder.zoom.us/zoomconference?m=C8S9Fy2h2GoOG_7LVjkZQTwg6x8WkM7D

Or an H.323/SIP room system:

    H.323: 162.255.37.11 (US West) or 162.255.36.11 (US East) 

    Meeting ID: 950 687 383

    SIP: 950687383@zoomcrc.com

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ACRL CJCLS Awards Committee (Community and Junior College Libraries Section)

Event Awards Committee Meeting (ACRL CJCLS)

by ALAConnect Helpdesk (staff) on Mon, Jun 8, 2015 at 11:31 am

Awards Committee meeting for the CJCLS, Community & Junior College Library Section.

ACRL Division-level Committee Leaders

Event 2017 Midwinter Meeting Agendas - Due January 6

by Allison Payne-IL (staff) on Thu, Sep 22, 2016 at 09:10 am

All committee meetings at the 2017 ALA Midwinter Meeting in Atlanta should post their agendas (drafts are acceptable) by January 6 as public posts in their ALA Connect community and email them to Allison Payne (apayne@ala.org) for the historical files.

All committee meetings at the 2017 ALA Midwinter Meeting in Atlanta should post their agendas (drafts are acceptable) by January 6 as public posts in their ALA Connect community and email them to Allison Payne (apayne@ala.org) for the historical files.

Note: If your committee is not meeting, an agenda is not needed. If your committee is meeting virtually, an agenda should still be submitted to me and posted to ALA Connect at least 10 days before the meeting. Please visit the ACRL website for more information on the ALA Open Meeting Policy.

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ACRL Communities of Practice Assembly

Event Documents due for Board consideration - Midwinter Meeting 2017

by Allison Payne-IL (staff) on Thu, Sep 22, 2016 at 09:07 am

The ALA Midwinter Meeting will be held in Atlanta, GA on January 20-24, 2017. Actions and discussions for Board consideration must be submitted by January 2, 2017.

To submit a document (e.g., petition to establish a new ACRL unit, funding request, resolution, task force report, etc.) for Board consideration, follow the steps below.

The ALA Midwinter Meeting will be held in Atlanta, GA on January 20-24, 2017. Actions and discussions for Board consideration must be submitted by January 2, 2017.

To submit a document (e.g., petition to establish a new ACRL unit, funding request, resolution, task force report, etc.) for Board consideration, follow the steps below.

  • Complete a Board of Directors action form or discussion form, working with your ACRL staff and Board liaisons, as appropriate. Requests for supplemental funding should comply with ACRL Policies and Procedures.
  • Email your form and supporting documents to Allison Payne, with copy to your staff and Board liaisons by the deadline. If you need an extension, please contact me in advance of the deadline so that space can be allocated in the draft Board meeting agenda.

Please expect an email acknowledging receipt of your submission within one week of submission. If you do not receive such a confirmation, please email again or call Allison at 312-280-2519.

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ACRL Division-level Committee Leaders

Event Documents due for Board consideration - Fall Executive & Board Meeting 2016

by Allison Payne-IL (staff) on Thu, Sep 22, 2016 at 09:01 am

The ACRL Fall Executive Meeting will be held in Chicago, IL, on October 19, 2016. Actions and discussions for Board consideration must be submitted by Friday, September 30.

To submit a document (e.g., petition to establish a new ACRL unit, funding request, resolution, task force report, etc.) for Board consideration, follow the steps below.

The ACRL Fall Executive Meeting will be held in Chicago, IL, on October 19, 2016. Actions and discussions for Board consideration must be submitted by Friday, September 30.

To submit a document (e.g., petition to establish a new ACRL unit, funding request, resolution, task force report, etc.) for Board consideration, follow the steps below.

  • Complete a Board of Directors action form or discussion form, working with your ACRL staff and Board liaisons, as appropriate. Requests for supplemental funding should comply with ACRL Policies and Procedures.
  • Email your form and supporting documents to Allison Payne, with copy to your staff and Board liaisons by the deadline. If you need an extension, please contact me in advance of the deadline so that space can be allocated in the draft Board meeting agenda.
  • Please expect an email acknowledging receipt of your submission within one week of submission. If you do not receive such a confirmation, please email again or call Allison at 312-280-2519.
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ACRL (Association of College and Research Libraries)

Event Documents due for Board consideration - Midwinter Meeting 2017

by Allison Payne-IL (staff) on Thu, Sep 22, 2016 at 09:00 am

The ALA Midwinter Meeting will be held in Atlanta, GA on January 20-24, 2017. Actions and discussions for Board consideration must be submitted by January 2, 2017.

To submit a document (e.g., petition to establish a new ACRL unit, funding request, resolution, task force report, etc.) for Board consideration, follow the steps below.

The ALA Midwinter Meeting will be held in Atlanta, GA on January 20-24, 2017. Actions and discussions for Board consideration must be submitted by January 2, 2017.

To submit a document (e.g., petition to establish a new ACRL unit, funding request, resolution, task force report, etc.) for Board consideration, follow the steps below.

  • Complete a Board of Directors action form or discussion form, working with your ACRL staff and Board liaisons, as appropriate. Requests for supplemental funding should comply with ACRL Policies and Procedures.
  • Email your form and supporting documents to Allison Payne, with copy to your staff and Board liaisons by the deadline. If you need an extension, please contact me in advance of the deadline so that space can be allocated in the draft Board meeting agenda.

Please expect an email acknowledging receipt of your submission within one week of submission. If you do not receive such a confirmation, please email again or call Allison at 312-280-2519.

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ACRL (Association of College and Research Libraries)

Event Documents due for Board consideration - Fall Executive & Board Meeting 2016

by Allison Payne-IL (staff) on Thu, Sep 22, 2016 at 08:57 am

The ACRL Fall Executive & Board Meeting will be held in Chicago, IL, on October 19, 2016. Actions and discussions for Board consideration must be submitted by Friday, September 30.

To submit a document (e.g., petition to establish a new ACRL unit, funding request, resolution, task force report, etc.) for Board consideration, follow the steps below.

The ACRL Fall Executive & Board Meeting will be held in Chicago, IL, on October 19, 2016. Actions and discussions for Board consideration must be submitted by Friday, September 30.

To submit a document (e.g., petition to establish a new ACRL unit, funding request, resolution, task force report, etc.) for Board consideration, follow the steps below.

  • Complete a Board of Directors action form or discussion form, working with your ACRL staff and Board liaisons, as appropriate. Requests for supplemental funding should comply with ACRL Policies and Procedures.
  • Email your form and supporting documents to Allison Payne, with copy to your staff and Board liaisons by the deadline. If you need an extension, please contact me in advance of the deadline so that space can be allocated in the draft Board meeting agenda.
  • Please expect an email acknowledging receipt of your submission within one week of submission. If you do not receive such a confirmation, please email again or call Allison at 312-280-2519.
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ACRL Communities of Practice Assembly

Event Documents due for Board consideration - Fall Executive & Board Meeting 2016

by Allison Payne-IL (staff) on Thu, Sep 22, 2016 at 08:55 am

The ACRL Fall Executive & Board Meeting will be held in Chicago, IL, on October 19, 2016. Actions and discussions for Board consideration must be submitted by Friday, September 30.

To submit a document (e.g., petition to establish a new ACRL unit, funding request, resolution, task force report, etc.) for Board consideration, follow the steps below.

The ACRL Fall Executive & Board Meeting will be held in Chicago, IL, on October 19, 2016. Actions and discussions for Board consideration must be submitted by Friday, September 30.

To submit a document (e.g., petition to establish a new ACRL unit, funding request, resolution, task force report, etc.) for Board consideration, follow the steps below.

  • Complete a Board of Directors action form or discussion form, working with your ACRL staff and Board liaisons, as appropriate. Requests for supplemental funding should comply with ACRL Policies and Procedures.
  • Email your form and supporting documents to Allison Payne, with copy to your staff and Board liaisons by the deadline. If you need an extension, please contact me in advance of the deadline so that space can be allocated in the draft Board meeting agenda.
  • Please expect an email acknowledging receipt of your submission within one week of submission. If you do not receive such a confirmation, please email again or call Allison at 312-280-2519.
More...
ACRL Communities of Practice Assembly

Event Documents due for Board consideration - Midwinter 2016

by Allison Payne-IL (staff) on Wed, Sep 21, 2016 at 04:42 pm

The ALA Midwinter Meeting will be held in Boston, MA, on January 8–12, 2016. Actions and discussions for Board consideration must be submitted by Friday, December 4, 2015.

To submit a document (e.g., petition to establish a new ACRL unit, funding request, resolution, task force report, etc.) for Board consideration, follow the steps below.

The ALA Midwinter Meeting will be held in Boston, MA, on January 8–12, 2016. Actions and discussions for Board consideration must be submitted by Friday, December 4, 2015.

To submit a document (e.g., petition to establish a new ACRL unit, funding request, resolution, task force report, etc.) for Board consideration, follow the steps below.

  • Complete a Board of Directors action form or discussion form, working with your ACRL staff and Board liaisons, as appropriate. Requests for supplemental funding should comply with ACRL Policies and Procedures.
  • Email your form and supporting documents to Allison Payne, with copy to your staff  and Board liaisons by the deadline. If you need an extension, please contact me in advance of the deadline so that space can be allocated in the draft Board meeting agenda.
  • Please expect an email acknowledging receipt of your submission within one week of submission.  If you do not receive such a confirmation, please email again or call Allison at 312-280-2519.
More...

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