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Alesia McManus's picture

Agenda RUSA Executive Committee, 5-25-17

Tags: Agendas

RUSA Executive Committee Agenda

May 25, 2017, Thursday

12:00pm PT / 1:00pm MT/ 2:00pm CT / 3:00pm ET

1. Agenda Changes/Approval, Announcements – MCMANUS

2. Approval of Executive Committee minutes for April 20, 2017 (attached)

3. President’s Update – MCMANUS (attached)

4. Vice-President’s Update – LE BEAU (attached)

6. New Business:

a. RUSA membership dues increase - Board motion from B&F Committee (attached) - LE BEAU

b. RUSA recommendations for division-restructuring - recommendation 5 &6  (see attached documents) GERMAN/ALL  Outcome: Motion for June Board meeting

c. Discuss how to share and solicit comments for the final draft of the Professional Competencies (attached) - MCMANUS

d. Develop agenda for RUSA Board meeting on Tuesday, June 13, 2017 - MCMANUS

7. Agenda items for next Executive Committee Meeting Friday, June 23, 1:30-3:30 pm: TBD - MCMANUS

8. Adjournment

5-24-17