Warning message

ALA Connect User logins are disabled for a temporary "gray-out" period, to prevent new posts while we upgrade into the New Connect. This gray-out period will begin on March 26th, and the new site will be launched on April 25th.

Users can use Search to view public content. Logins will be reinstated and users can create new posts, upload files, etc. post launch.

Thank you for your patience in cooperation. Check out training resources and schedule at:

Or contact Julianna Kloeppel for training or Pam Akins with questions/concerns.
Go to:
Online Doc
Meeting Request
Kathleen Weessies (non-member)'s picture

MAGIRT Exec Board Meeting 1/16/2014

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



Next Exec Board Meeting Date

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