MAGIRT (Map and Geospatial Information Round Table ) Round Table

last person joined: 5 days ago 

  • Provides a forum for the exchange of ideas by persons working with or interested in map and geography collections
  • Provides a forum to increase the availability, use, and bibliographic control of map and geography collections
  • Increases communication and cooperation between map and geography librarians and other librarians
  • Contributes to the improvement of education and training of map and geography librarians.

Learn more about MAGIRT on the ALA website.

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MAGIRT Exec Board Meeting 1/16/2014

  • 1.  MAGIRT Exec Board Meeting 1/16/2014

    Posted Jan 15, 2014 03:37 PM

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


    Meeting by Adobe Connect


     


    Connect to meeting: https://connect.msu.edu/magirt1162014/


    You must have a microphone and speakers, preferably in the form of a headset, to participate.  And Flash has to be installed.  I will join the meeting room about 15 minutes early, you can join me to test your microphones & things.  Also, Nancy Kandoian and I are going to do a check at 11am on Thursday (EST).


    Call to Order


    Approval of Past Meeting Minutes


    Officer Reports (i.e. apprising the group on what has happened since our last meeting)



    • Chair

    • Vice Chair (Emerging Leader Project, Social Events @ Midwinter)

    • Past Chair (Governing Documents, Nominations & Awards)

    • Treasurer (Budget)

    • Secretary



    Committee/Discussion Group Reports (i.e. apprising the group on what has happened since our last meeting)



    • 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


    Old Business (i.e. Ongoing Business)



    • Program Planning 2014 & 2015 - Kathleen

    • Vice Chair (Emerging Leader Project, Social Events @ Midwinter)

    • Treasurer (Budget)  -- Budget 2015



    New Business



    • A proposal to offer travel reimbursements to officers


    Announcements


    Adjournment


    Next Exec Board Meeting Date


    Exec Board 2: Sunday January 26, 2014, 1:30-3:00pm, Marriott Room 402