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ALCTS CMS Exec & Leaders Agenda Midwinter 2013

This agenda covers both the CMS Exec meeting from 8-9:30am and the combined CMS Exec & Leaders meeting from 10:30-11:30.

It is attached as text below and as a pdf.

CMS COMMITTEE MEETING

ALA 2013 MidWinter Meeting

Seattle, WA

 ALL COMMITTEES MEETING

Sunday, January 27, 2013, 8:30-9:30 a.m.

Renaissance Federal/Superior Rooms

 1. Executive Committee (8:00-9:30 a.m.) (Executive Committee will meet from 8:00 – 8:30 a.m. and 9:00 – 9:30 a.m.)

          A. From 8:00 – 8:30 a.m., Agenda:

 CMS Survey

  • Web Liaison for CMS
  • Virtual Meetings
  • FAQ for IGs
  • Coutts Award for Innovation in Electronic Resources Management

 B.  From 8:30 – 9:00 a.m. meet with Committees

 C.  From 9:00 – 9:30 a.m., Agenda:

 Meet with Carolynn Myall, ALCTS President & Gevevieve Owens, ALCTS President-elect

 2.  All Committees Meet (8:30-9:30 a.m.) (Executive Committee representatives will meet with committees from 8:30- 9:00 a.m.)

 
Education Committee
Committee Chair: Robin Champieux
Executive Committee representatives: Andrea Wirth & Millie Jackson

Planning Committee
Committee Chair: Christine Dulaney

Executive Committee representatives: Cory Tucker, Ellen Safely & Cindy Schofield

Publications Committee – meeting virtually

Transition Advisory Committee

Committee Chair:  Joshua Barton

Executive Committee representative:  Steven Harris & Harriet Lightman

 

CMS EXECUTIVE COMMITTEE and COMMITTEE AND IG CHAIRS

ALA 2013 MidWinter Meeting

Seattle, WA

Sunday, June 24, 10:30 a.m.-11:30 a.m.

Renaissance Federal/Superior Rooms

 

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.  CMS – Dealing with Standards:  visit by Cindy Hepfer

7.  Update on TAC/Planning Committee project regarding renewal and assessment of Interest Groups

8.  CMS Emerging Research Forum at Annual

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CMSAllCommitteesAgendaMW2013.pdf92.26 KB