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MAGIRT Exec Board Meeting

When: 
Thursday, January 16, 2014
2:00 pm to 3:15 pm, US/Eastern

MAGIRT Executive Board Agenda – January 16, 2013
2pm EST/ 1pm CST / Noon MST / 11am PST

Meeting by Adobe Connect

 

Call to Order

Approval of Past Meeting Minutes

Officer Reports

  • Chair
  • Vice Chair (Emerging Leader Project, Social Events @ Midwinter)
  • Past Chair (Governing Documents, Nominations & Awards)
  • Treasurer (Budget)
  • Secretary


Committee/Discussion Group Reports

  • Cataloging & Classification Committee – Susan
  • Education Committee – Wade (please describe your education outcomes derived from the Core Competencies)
  • GeoTech Committee – Pete
  • Membership & Marketing Committee – Jessica
  • Online Presence Oversight Committee – Tracey
  • Program Planning Committee (Annual 2014 and 2015)- Kathleen
  • Publications Committee – Roger
  • GIS Discussion Group – Angela
  • Map Collection Management Discussion Group – Marcy Bidney

Announcements

Next Exec Board Meeting Date

Exec Board 2: Sunday January 26, 2014, 1:30pm


Adjournment