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Agenda, RUSA Board, 6-13-17

Tags: Agendas

RUSA Board meeting

June 13, 2017

Tuesday, 11 PT/Noon MT/1 CT/2 ET

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

2. Approval of Board minutes from April 28, 2017 (attached) - MCMANUS

3. President’s Report to ALA Council (attached) – MCMANUS

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

5. New Business/Action Items:

a. Board action item: Motion to approve RUSA dues increase (attached) - LE BEAU

b. Board action item: Motion to rename the Standards & Guidelines Committee to the Professional Resources Committee with a revised charge that modifies S&G's work and includes elements of the Publications & Communications Committee charge (attached) - MCMANUS

c. Board action item: Motion to sunset the Publications & Communications Committee (attached) - MCMANUS

d. Board action item: Motion to approve revised Guidelines for Implementing and Maintaining Virtual Reference Services (attached)  -  Tina Baich, Chair, RUSA Standards & Guidelines

d. Update on Section plans for Board representation - Section Chairs

e.  ALA Annual Conference check in

5. Next board meeting time and date: Saturday, June 24, 1-3 pm, MCP W475b