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Agenda, RUSA Board, 2017 Annual Conference, Chicago, IL

RUSA Board  of Directors Agenda

Saturday, June 24, 1:00 - 3:00 pm, MCP W475b

1 Approval of agenda and reports – MCMANUS (15 minutes)

a. Approval of June 13 Board minutes - via online poll  in ALA Connect

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

c. Vice-President’s Report (attached) – LE BEAU

d. RUSA Staff Report - Wood/Cross/Tracy

2. New Business/Action Items:

a. RUSA FY2018 preliminary budget & RUSQ open access proposal (attached) - LeBeau  Outcomes: Review and discussion.  Budget will be approved via online poll in ALA Connect after the conference.  RUSQ Gold Open Access proposal will be discussed in depth at a future Board meeting.  (15 minutes)

b. Update on RUSA Strategic Plan and Action Items including status of and next steps for RUSA restructuring (see attached) - McManus (15 minutes)

3. Recognition of outgoing Board members - McManus (10 minutes)

4. Adjournment of RUSA business portion of the Board meeting and short break (5 minutes)

5. Joint meeting with the ASCLA Board starting at 2:00 p.m.  - M. Ghikas Outcomes:   Discussion of ED search and what we are looking for in an ED.   Improve alignment of processes and procedures between RUSA & ASCLA (60 minutes).

6. Next board meeting time and date: TBD

Reminder:  Please download and bring copies of attached documents with you to the meeting.  Copies will not be provided.