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Alesia McManus's picture

Agenda, RUSA Board, 7-26-17

Tags: Agendas

RUSA Board meeting

July 26, 2017

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

Access link: http://ala.adobeconnect.com/r0okfsz6q7ji/

Optional call-in number: 1-866-718-7314

Participant Code: 92491678#

1 Approval of agenda – MCMANUS

2. Approval of Board minutes from June 24, 2017.  Informal notes from the joint ASCLA/RUSA Board meeting are attached for your information. (attached) - MCMANUS

3. New Business/Action Items:

a. Board action item: Motion to make RUSA open access (attached) - LE BEAU

b. Board action item: Motion to  approve the RUSA FY18 Budget (attached) - LE BEAU

3. Meeting adjourns

Note: Meeting is scheduled for one hour.

7.25.17