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Agenda for PCC ALA Annual 2016 Meeting [Final]

ACRL Publications Coordinating Committee

ALA Annual Conference 2016

June 26, 2016 10:30-12:00

Hilton Orlando, Florida Ballroom 5-6

  1. Call to order, introductions and welcome
  2. Appointment of a recorder
  3. Approval of the agenda
  4. Adoption of the minutes of the 2016 Midwinter Virtual Meeting
  5. Announcements
    1. PCC/RSEC program, “Peeling Back the Layers of Publishing Opacity: Open Editorial and Peer Review”; Sunday, June 26th, 1:00-2:30pm; OCCC W208
  6. Action items
    1. Editorial board appointments and PCC voting process review
    2. Work plan review
    3. Open peer review pilot
    4. 2016-2017 Work plan discussion
      1. 2017 ALA Annual Program?
  7. Reports (New Publications, C&RL, C&RL News, RBM, CHOICE, RCL)
    1. Questions about editors’ reports
    2. Trends and Statistics Update
    3. Editor searches
    4. PIL
    5. Chairperson
    6. Vice Chairperson
    7. Staff liaisons
  8. Other Business
  9. Adjournment

Committee Charge:

To recommend to the ACRL Board the appointment of editors of ACRL journals and publications for which there are no paid staff; to approve the appointment of editorial board members on the recommendation of the respective editors; to advise the ACRL Board and Budget and Finance committee on matters relating to ACRL publications; to promote writing and effective research methods to librarians; to gather stakeholder input regarding new publishing directions for the purposes of recommending specific actions or for the purposes of advising the ACRL Board; to encourage the recruitment of new authors and to bring them into the ACRL publishing pipeline by referring them to the appropriate editor; and to promote author submission of proposals and manuscripts across the full range of ACRL publications.

Jennie Burroughs's picture

Uploading the CHOICE Editorial report to facilitate access.

FY16-Choice-Editorial-Report80.pdf1.18 MB