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RSS Annual Board I Meeting

Saturday, June 25, 2016
10:30 am to 11:30 am, US/Eastern

The RSS Board will be meeting on Saturday, June 25th from 10:30-11:30 a.m. in Orange County Convention Center, Room W209C.

Here is the agenda:

  1. Welcome & introductions.

  2. Approve agenda.

  3. Approve Midwinter minutes.

  4. Approve Pre-Annual Meeting minutes.

  5. Update on items discussed during Pre-Annual Meeting.

    1. Communications Committee.

    2. Elimination and consolidation of committees.

      1. Discussion Forums – dissolve. 

      2. VR Committees – consolidate. 

      3. Education and Professional Development combine with ETS Professional Development. 

      4. Evaluation of Reference & User Services combine with Management of Reference Services.

      5. Discovery Services combine or partner with ALCTS and possibly ETS.

    3. Reorganization of Member-at-Large responsibilities.

    4. Committee & RUSA Rep spots.

    5. Updating the RSS Handbook.

  6. New Business

    1. RSS Nominating Chair bylaws conflict.

      1. Vote on Crystal Lentz, Past-Chair, serving as chair of RSS Nominating.

    2. Bylaws review and revision.

      1. Handbook.

      2. Create a task force.

    3. Other new business?

  7. Updates from committees.

  8. Next meeting - Virtual Annual Board II & Chair Orientation, Monday, July 11th from 11:00 a.m. - 12:30 p.m. CT.

  9. Adjourn.

Copies of the meeting minutes slated for approval are attached to this post.

Please bring your own paper copies if you want them.

Hope to see you at the meeting!