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ALA Midwinter 2013 Agenda

Midwinter Agenda 2013:

2. Approve Minutes from ALA Annual 2012

  • Annual minutes not currently available, searching for notes.

3. Additions to Agenda

4. Guest Speaker: Kevin Reynolds, ALA Executive Board Liaison to VRT

5. Treasurer’s report –

  • Our remaining current balance is $22,343 our working annual budget is $6,400
  • Budget details spreadsheet available

6. Midwinter Reports:

  • Program – Elisabeth Myers
  • Gala – Steve/Monique [Not present].  Scott will report on recent developments
  • Communications Committee – Brian Boling
  • Website – Steve Brantley [Not present, no report]
  • Membership – Rhonda Rosen
  • Multimedia Production Discussion Group – Shelly McCoy
  • Notable Videos – Laura Jenemann [Not present, no report]
  • Digital Media Discussion Group – Tracy Montri
  • Bylaws – Steve Brantley [Not present, no report]
  • Nominations – Tom Ipri

7. Liaison Reports:

  • ALA Freedom to Read Foundation:
  • ACRL ARTS: Roland Hansen
  • ACRL Media Discussion Group:
  • ALA BARC: ?
  • ALA Copyright & Committee on Information Commons: Howard Besser 
  • ALA RTCA: 
  • ALCTS PARS: 
  • IFLA Audiovisual and Multimedia Section: Howard Besser/Michael Miller?
  • National Media Market
  • CCUMC
  • NMRT: ?
  • OLAC: ?
  • PLA AV Liaison: ?
  • SSRT: ?
  • YALSA Select Films for Young Adults:

8. Old business:

  • Potential grant let by NYU, might include partially subsidized pre-conference session for Annual 2014
  • Exploring areas of VRT media interests and programming starting with survey

9. New Business:

  • IMLS grant update per survey
  • VRT Membership Media Interest and Engagement Survey Discussion
  • VRT leadership handbook creation

 

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Midwinter Agenda 2013.pdf62.11 KB