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Chris LeBeau's picture

Agenda, RUSA Budget and Finance Committee, June 25, 2017

ALA Annual

Hyatt Regency McCormick Field / CC 20AB

10:30 - 11:30 am

1. Call to order, introductions – Chair, CHRIS LEBEAU (5 minutes) 

2. Volunteer to take minutes (1 minute)

3. Approval of Minutes, May 2, 2017 (2 minutes)

4. Old Business

a) AFL-CIO committee expenses (registrations, booth) – MCMANUS & GERACI  (10 minutes)

b) RUSQ Open Access Proposal – TROTT (20 minutes)

5. New Business/Action Items

a) Approve FY2018 budget - LEBEAU (20 minutes)

6. Agenda Building for next meeting - ALL (2 min)  

7. Next Meeting:  TBD by Doodle

8. Adjourn