MW13 Board tickler list
Rachel to talk to Membership cmte re: giving
Zoe will update Colleen regarding board support for continued funding of two emerging leaders
February meeting to discuss FY14, IG renewals/leadership
Discuss IGs responsibilities with Paul Keith John and Lauren
Zoe to follow up w Nina re digital tasks force - update to board, membership?
Zoe to discuss planned giving with financial task force
Bylaws update on replacement board member when board member elected to office
Cody - Education cmte. members to assist with preconference coordination on-site
Codify that chair of PPC (or their designate) should be LITA delegate to ALA PPC - Bylaws
Lauren and John to jointly take on board liaison to IGs they will let us know how they will divide responsibilities.
Jason to take on board liaison to ALCTS/LITA metadata cmte
John will look at distributed authorship for twitter feed
Zoe - Publications cmte: fate of blog (content, responsibility) report by Annual?
Membership cmte to look at scheduling of MW happy hour for possible inclusion in the scheduler
Technology and Access Cmte - Should this group dissolve? Become an IG?
Board liaisons should review committee docs in strategic plan
Cindi will send out TM exercises to membership, send it survey to TM attendees, David will help collate