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CMS Annual 2012 Agenda

[Agenda is pasted below and attached as a word document]

CMS COMMITTEE MEETING

ALA 2012 Annual Meeting

Anaheim, CA

 ALL COMMITTEES MEETING

Sunday, June 24, 2012, 8:00-10:00 a.m.

MARS-Crystal A-D

 

1. All Committees Meet (8:00-10:00) (Executive Committee representatives will meet with committees until 9:00)

 
Education Committee
Committee Chair: Karen Lawson
Executive Committee representatives: Andrea Wirth & Millie Jackson

 

Planning Committee

Committee Chair: Dennis Lambert (represented by incoming chair Christine Dulaney)

Executive Committee representatives: Harriet Lightman & Cory Tucker

Publications Committee
Committee Chair: Stephen Dew (represented by incoming chair Michael Levine-Clark)
Executive Committee representative: Brian Quinn

 

Transition Advisory Committee

Committee Chair:  Joshua Barton

Executive Committee representative:  Ellen Safley

 2.  Executive Committee (9:00-10:00)

Meet with Betsy Simpson, ALCTS President & Carolynn Myall, ALCTS President-elect

            Other items below, and as may arise:

                        Action items from committees

                        ANO section liaison (new appointed position)

                        Web liaison for section

                        Reorganization of the section:  progress and items for the future

 

CMS EXECUTIVE COMMITTEE and COMMITTEE AND IG CHAIRS

ALA 2012 Annual Meeting

Anaheim, CA

 Sunday, June 24, 10:30 a.m.-12:00 noon

MARS-Crystal A-D

 

1.  Welcome & Introductions

 2.  Announcements of Sunday and Monday events

 3. Update on ALCTS Board Actions/Discussions (documents to be distributed as available)

 4. Two-Minute Updates from Committees & Interest Groups

 5. Action items from Committees & Interest Groups

  • Executive committee discussions/action items

 6.  FAQ for Interest Groups:  review/discussion of draft document

 7. CMS Midwinter Forum:  open discussion and brainstorm

 8.  Transition of leadership:  agenda items for the future

  • Virtual meetings
  • Interest Group document:  next steps
  • Completing the transition to the new section structure

 9. Passing of the Gavel