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Agenda, RUSA Budget and Finance Committee, May 2, 2017

RUSA Budget & Finance Meeting - ALA Annual 2017 (Chicago)

DRAFT

Sunday, June 25, 2017  10:30-11:30 CDT (face to face)
Hyatt Regency McCormick Field / CC 20AB

1. Introductions, changes to/approval of agenda – LEBEAU

2. Approval of Budget and Finance minutes from May 2, 2017 (attached) - LEBEAU

3. New Business/Action Items:

a. Committee action item: Motion to approve RUSA Budget FY18 - LE BEAU

b. Discussion of proposal to move RUSQ to Open Access. TROTT

4. Update on new Budget & Finance committee reconfiguration

5. Next Budget & Finance meeting will be online, time and date to be arranged.

 

June 13, 2017

Chris LeBeau, Chair