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Online Doc Proposed Fiscal Year 2016 Budget

by Melody Townley on Fri, Oct 24, 2014 at 10:31 am
in GLBTRT Executive Board (Gay, Lesbian, Bisexual & Transgender Round Table)
  Unit No.: 619    
  Unit Name: GLBTRT - FY 2016    
  Unit No.: 619    
  Unit Name: GLBTRT - FY 2016    
  Project No.: 0000    
  Project Name: Administration    
         
         
Line# Line Item   Description Explanation Memo Only  $ Amount 
  REVENUE      
4000 Dues/Personal               10,500
4101 Sales/Pamphets Stonewall   Book Awards Program ad sales                  600
4103 Sales/On-line Stonewall   Book Awards Seals sales               5,000
4110 Subscriptions      
4220 Meal Functions      
4400 Donations/Honoraria Emerging   Leaders               1,500
4421 Royalties-Exempt      
    Total   Revenue             17,600
  EXPENSES      
5016 Prof Memberships FTRF   Member dues                  200
5122 Bank Service Fees                    250
5210 Transportation                      -  
5212 Lodging & Meals                      -  
5301 Conference Equipment   Rental                    400
5302 Meal Functions GLBTRT   Social expenses (MW & AC)               2,000
5303 Exhibits                    600
5304 Speaker/Guest   Expenses                    750
5305 Speaker/Guest   Honorarium                 1,000
5306 Awards Awards   Honoraria               3,000
    Program   and Bookmark Production                  600
         
5309 Audio/Visual Equip   Rental & Labor                    850
5350 Program Allocation                    650
5402 Printing-O/S Stonewall   Book Awards Replenishment                4,000
5410 Mail Service-O/S Postage   reimbursement                  110
5500 Supplies/Operating                      25
5523 Postage &   E-Mail/O/S                      -  
5599 Misc. Expense                    350
5901 IUT-Prod. Serv./Adm.   Fee                      50
5902 IUT-ITTS                      50
5909 IUT-Dist. Center                      75
5910 IUT-Repro.                      50
5911 IUT-General Overhead                 1,050
    Total   Expenses             16,060
    Net               1,540
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Online Doc Fall 2014 GameRT Board Meeting Agenda

by Diane Robson on Fri, Oct 24, 2014 at 09:58 am
in GameRT Board of Directors

The Board meeting will be Friday, October 24, 2014, from 2-3pm CDT.

___ Trevor Calvert
___ Amber Creger
___ Christopher Harris
___ Breanne Kirsch
___ Jenny Levine
___ Brian Mayer
___ Scott Nicholson
___ Sara Rizzo
___ Diane Robson
___ Mary Ann Venner
___ Thomas Vose

 

To join the meeting, go to http://ala.adobeconnect.com/oct-gamert-board-mtg/

Agenda:

Budget (Vose)

Committee reports:

The Board meeting will be Friday, October 24, 2014, from 2-3pm CDT.

___ Trevor Calvert
___ Amber Creger
___ Christopher Harris
___ Breanne Kirsch
___ Jenny Levine
___ Brian Mayer
___ Scott Nicholson
___ Sara Rizzo
___ Diane Robson
___ Mary Ann Venner
___ Thomas Vose

 

To join the meeting, go to http://ala.adobeconnect.com/oct-gamert-board-mtg/

Agenda:

Budget (Vose)

Committee reports:

  • IGD (Robson)
    • 2014 IGD
    • Rebranding IGD
  • Nominating Committee (Robson)
  • Membership and Promotion (No chair/Robson)
  • ALAPlay (Brian Mayer)
  • Programming and Planning (Murray)
    • Games and Learning Conference Liaison Subcommittee (No chair/Robson)
    • Game Con Liaison Subcommittee (No chair/Robson)
  • Long Range and Strategic Planning Committee (Harris)
    • Award update
    • Publications

New items:

GameRT website, Wiki, and FAQ (http://tinyurl.com/gamertfaq)

Midwinter (Chicago)

  • Who is attending?
  • Presentations
    •  Saturday, January 31st from 1-2:30 pm

Annual (San Francisco)

  • LearnRT and GameRT joint presentation on gamification
  • Gaming Lounge (Brian Mayer)
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Online Doc DLS Strategic Planning Committee October 2014 virtual meeting minutes

by Sandra Hawes on Wed, Oct 22, 2014 at 08:21 pm
in ACRL DLS (Distance Learning Section)

Copy of proposed file-naming conventions appended to minutes for review.

Online Doc DLS Strategic Planning Committee online meeting minutes (10.20.14)

by Sandra Hawes on Wed, Oct 22, 2014 at 08:06 pm
in ACRL DLS Strategic Planning Committee (Distance Learning Section)

Copy of draft file-naming conventions appended to minutes for review.

Online Doc Fall 2014 Board Meeting (PLA)

by Julianna Kloeppel (staff) on Wed, Oct 22, 2014 at 03:33 pm
in PLA Board of Directors (Public Library Association)

Public Library Association

Board of Directors Meeting

Public Library Association

Board of Directors Meeting

Location: Judith Krug Room, ALA Headquarters, enter at 40 E. Huron, Chicago, IL

Agenda: Additional items may be added to the agenda prior to the adoption of the agenda. Items also may be moved from the Consent Items to become a discussion item. While not agenda items, policies related to Board service and the PLA Strategic Plan http://www.ala.org/pla/about/strategicplan have been posted to ALAConnect (http://connect.ala.org/node/114854) as reference materials.

Board roster

Please save the documents to your laptop or tablet. We cannot guarantee wifi or electrical outlets in the meeting room. To print the documents double sided, use this combination of all docs pdf: all board documents as of 10-17 It's 2.8MB and 150 pages.

Note: Document 2015.6 Financial Orientation/ Overview is a 36 page pdf

Onsite documents- these will be handed out at the meeting and are not part of the combined board docs packet:

2015.6A (one page) ALA Indirect Cost Historical Summary

2015.18C (onsite) OITP E-Rate Modernization Briefing and Timeline.pdf

2015.21E Campaign for America's Libraries Fact Sheet 2014.docx

2015.18D Onsite ULC Letter.pdf

2015.18E Onsite ULC Research.pdf

Review committee rosters and charges from this page: http://www.ala.org/pla/about/committees

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Online Doc ALCTS presents “Collection Development Strategies in an Evolving Marketplace: an ALCTS Midwinter Symposium

by Charles Wilt-IL (staff) on Tue, Oct 21, 2014 at 02:00 pm
in ALCTS

ALCTS presents “Collection Development Strategies in an Evolving Marketplace: an ALCTS Midwinter Symposium,” a presentation of the ALCTS President’s Program Committee and organized by Michael Levine-Clark.  Join your colleagues from 8:30 a.m. to 4 p.m. on Friday, January 30, 2015 at the American Library Association (ALA) Midwinter Meeting in Chicago.

ALCTS presents “Collection Development Strategies in an Evolving Marketplace: an ALCTS Midwinter Symposium,” a presentation of the ALCTS President’s Program Committee and organized by Michael Levine-Clark.  Join your colleagues from 8:30 a.m. to 4 p.m. on Friday, January 30, 2015 at the American Library Association (ALA) Midwinter Meeting in Chicago.

This symposium explores strategies for selecting, acquiring and budgeting for new materials such as streaming media, unbundled content, and institutional open access models. Presenters  address front line issues such as how to maximize resources to support user needs, how to manage unknown elements of these new models and how to market and build the library’s profile. The speakers will explore long term effects on our collections and how traditional collection development may be changing.

Attendees will come away from this symposium with a greater understanding of how to implement new content and acquisition programs in their own libraries from these presentations:

A presentation based on the article "Collection Directions: The Evolution of Library Collections and Collecting." (portal: Libraries and the Academy 14, no. 3 (2014): 393-423)

  • By one of its authors to be confirmed

Demand-Driven Acquisition of Monographs from several perspectives

  • Steve Bosch, Kathi Fountain, Michael Levine-Clark

Unbundling journals by accessing articles on demand

  • Rick Anderson, Christina Mune, Steve Oberg

New forms of content: What aren’t we doing (or are just starting) that should be part of CD?

  • Speaker not confirmed as of release

Panel Discussion: What is the future of collection development? Where do we go from here?

  • Moderated by Michael Levine-Clark

Space is limited so registration early online through the ALA Midwinter website.  Look for “Ticketed Events” and then the ALCTS Symposium.  Registration fees are $219 for ALCTS members (use special code ALCTS2015), $269 for ALA members, and just $99 for students and retired members.  For more information or questions, contact Julie Reese, jreese@ala.org.

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Online Doc Goals and Priorities for 2014-15

by Emily Ford on Tue, Oct 21, 2014 at 01:11 pm
in ACRL LPSS Communication and Publications Committee (Law and Political Science Section)

Here's a space where we can brainstorm what we think might be our goals and priorities for the committee this year. Please feel free to edit this document or make comments. 

Here's a space where we can brainstorm what we think might be our goals and priorities for the committee this year. Please feel free to edit this document or make comments. 

  • Explore website options
  • Get identified resources listed on ACRL Index to Section Resources
  • Cross-promote newsletter and website info with social media accounts (FB and Twitter)
  • Investigate other social media outlets
  • Engage with more PS librarians via social media
  • Continue to regularly publish LPSS News 
  • Continue to promote and solicit contributions to LPSS News
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