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Chris LeBeau's picture

Agenda, RUSA Board, 3-3-17

RUSA Board meeting

March 3, 2017, Friday

11 PT / 12 MT / 1 CT / 2 ET 

Agenda

1. Roll call, introductions, announcements, changes to/approval of agenda – MCMANUS

2. Approval of January 23, 2017 and January 27, 2017 RUSA Board minutes (attached)

3. President’s Update – MCMANUS

4. Vice-President’s Update – LE BEAU

5. Executive Director Report - HORNUNG 

6. New Business/Action Items:

a. Member Value Proposition: notes from June 13, 2017 meeting with the RUSA Membership Committee - HORNUNG

b. Make a decision on RUSA Divison Level Restructuring Recommendation #3 Create New Committees to Address Membership - McManus/RUSA O&P.

c. Consider a new proposal to continue the Budget & Finance Committee as a subcommittee of the RUSA Board including the RUSQ editor - McManus/LeBeau

See RUSA Division Level Restructuring Recommendations https://docs.google.com/document/d/1WuiU12AqUtesAPjP974IJJSjxaxDaiVq2cpD...

7. Board meeting agenda items for next meeting

8. Next board meeting time and date: April 6, 2017, Thursday, 9am PT / 11 CT/ 12 ET

 

Rev. 2-22-17