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Crystal Lentz's picture

RSS Annual Board I Meeting

When: 
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!

Crystal