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Cindi Trainor Blyberg's picture

January 13, 2014 LITA Board Online Meeting Agenda

Library and Information Technology Association (LITA)

Board Meeting

Online

Monday, January 13, 2014

1:00 pm – 2:00 Central

2:00 am – 3:00 pm, Eastern

 

 

Agenda

 

 

TOPIC:  Call meeting to order

Leader:  Cindi Trainor

Announcement:  The LITA Board has made the decision to record this meeting. The recording will be archived until the end of the 2014 Midwinter Meeting in Philadelphia at which time it will be deleted.   By participating in this meeting you agree to give LITA permission for us to record your words and to reuse them in any medium.

TOPIC:  ITTS discussion

Leader:  Cindi Trainor

Guest:    Sherri Vanyek, director, ALA ITTS

 

TOPIC:  Consent Agenda Reports, Q&A

Leader:   Cindi Trainor

Prework:  President’s Report, Vice President’s Report, Executive Director’s Report, FY2013 final report

 

 

 

 

 

 

All files for this agenda are available on ALA Connect at

 

 

 

 

Calendar Items:

Midwinter Board meeting: Saturday, January 25, 2014, 1:30—4:30pm, and,

Monday, January 27, 1:30-4:30pm

Annual Conference Board meeting: Saturday, June 28, 2014, 1:30-4:30pm, and,

Monday, June 30, 1:30-4:30pm

 

Please note: 

Conflict of Interest Statement at http://connect.ala.org/node/140500

Guiding Principles at http://connect.ala.org/node/140498

Andromeda Yelton's picture

LITA Board of Directors, 2013-2016

http://andromedayelton.com

@ThatAndromeda

Andrea Mullarkey's picture

It looks like they were not made public. I'm sure this was just an oversight, but if someone with the power could make those public I'd be grateful.

Thank you.

Andrea

Cindi Trainor Blyberg's picture

Hi Andrea!

i looked at these, and the public checkbox is already checked. Not sure if someone else fixed it--can you try one more time? If they don't work for you I will repost them. (Friday at this point). Thanks!

Andromeda Yelton's picture

Hey Cindi et al - on reading the budget report I find I have some questions, so I'd like to take that out of the consent agenda.  Y/N?

LITA Board of Directors, 2013-2016

http://andromedayelton.com

@ThatAndromeda

Cindi Trainor Blyberg's picture

The first item on our f2f agenda at Midwinter is the consent agenda--just speak up then and we'll pull it out.  Thanks!

Elizabeth Stewart-Marshall's picture

Hi Andromeda:

If you want to send me the questions you have on the FY 13 budget in advance of Midwinter, then that will give me some time to do any research needed.

Zoe Stewart-Marshall

LITA Past President (2013-2014)

Andromeda Yelton's picture

Cool, thanks.  I am still working on distilling them down into a concise form (and I'm in Toronto for a few days), but I will work on that.

LITA Board of Directors, 2013-2016

http://andromedayelton.com

@ThatAndromeda

Cody Hanson's picture

* Cindi will follow up with Michelle and Paul regarding Committee/IG communication timeline.
* Sherri will post link to ITTS report, board members to review
* Aaron will monitor WAC
* Cindi will follow up with Cody on options for Skyping in to meetings at MW. (Zoe can run Skype?)