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Crystal Lentz's picture

RSS Annual Board II Virtual Meeting & Chair Orientation

When: 
Monday, July 11, 2016
11:00 am to 12:30 pm, US/Central

Please join members of the RSS Board for our virtual Annual Board II Meeting on Monday, July 11, 2016 from 11:00 a.m. - 12:30 p.m. CT.

Access link: http://ala.adobeconnect.com/r51wtsezddf/

Optional teleconference: 1-866-718-7314
Passcode: 91920045#

Agenda

  1. Welcome & introductions.
  2. Approve agenda.
  3. Approve Midwinter minutes.
  4. Approve Pre-Annual Meeting minutes.
  5. Approve Annual Board I minutes.
  6. RUSA Board Highlights.
    1. RSS representation on RUSA Budget & Finance.
    2. RUSA Office staff changes.
    3. Membership numbers.
    4. RUSA Budget & Finance Committee.
    5. RUSA budget.
  7. Follow-up from Annual Board I.
    1. Elimination and consolidation of committees.
      1. Possible mergers with ETS Committees
    2. RSS Nominating Chair bylaws conflict.
      1. Vote on Crystal Lentz, Past-Chair, serving as chair of RSS Nominating.
    3. Bylaws and Handbook review and revision.
      1. Create a taskforce.
  8. New business.
  9. Updates from committees since Annual or if you didn’t report at Annual.
  10. Adjourn Board Meeting.
  11. RSS Chair Orientation.

Crystal Lentz, RSS Chair 2015-2016