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:
http://www.ala.org/support/alaconnect

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

MAGIRT Exec Board & Membership Meeting 1/26/2014

When: 
Sunday, January 26, 2014
1:30 pm to 3:00 pm, US/Eastern

MAGIRT Executive Board Agenda – January 26, 2014
1:30pm EST/ 12:30pm CST / 11:30 MST / 11am PST

Marriott Room 402

Call to Order

Approval of Past Meeting Minutes (if any)

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

  • Chair (including news from the Round Table Coordinating Assembly)
  • Vice Chair (Emerging Leader Project, Social Events @ Midwinter, Nominations activity)
  • Past Chair (Governing Documents, Nominations & Awards)
  • Treasurer (Budget 2015, we hope it will come to a vote)
  • Secretary


Committee/Discussion Group/Liaison 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 & Paige
  • Publications Committee – Roger
  • GIS Discussion Group – Angela
  • Map Collection Management Discussion Group – Marcy Bidney

Discussion items

  • I don’t know if this should go under ‘new business’ or if it should count under the budget discussion:  We should discuss and vote if possible on further support of the Spectrum Scholarship.
  • Stipends for elected positions(submitted by Tracey)
  • Pete Reehling's journal is about to launch, "Applied GIS: Library & Information Science Section".  The primary submission is a map or GIS project, any text portion would supplement the map or dataset rather than the traditional 'other-way-around'.  Pete invites MAGIRT to take a role in this, and the possibilities are many.  We can be a source of peer reviewers, we can be 'co-publisher' (what that would mean I don't know, we could be 'sponsor' (what that would mean I don't know).   Pete would like us to tell him what we want our role to be.
  • Other possible New Business: MAGIRT’s Wikipedia entry (Kathleen)


Adjournment