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Chris LeBeau's picture

Agenda, RUSA Board, July 27, 2017

Draft

1:00 PM CDT

Access link: http://ala.adobeconnect.com/r4d92kzi28br/
Optional call-in number: 1-866-718-7314
Participant Code: 92491678#

Landing Page: http://connect.ala.org/node/268918
 
1. Approval of Agenda - C.LeBEAU

1a. President's Report - C. LeBEAU

2. NEW BUSINESS / BOARD ACTION ITEMS :

2a. Appoint Restructuring Implementation Task Force/Charge ^ - C. LeBEAU

2b. Proposal to change "RUSA Quarterly Update" to "RUSA Section Update" ^ - C. SCHUETZ

2c. Conference Planning - ALA's Remodel Schedule ^ - C. LeBEAU

3. DISCUSSION/ANNOUNCEMENTS:

3a. Update on Volunteer-Office Staff working relationship - C. LeBEAU

3b. RUSA Executive Director Search update ^  - A. MCMANUS

3c. Charges for New Committees ^ - update - B. GERMAN
      (documents are attached for board to review; please review and be prepared to vote at next board meeting)

3d. RUSA Archive Task Force - C. LeBEAU

3e. Emerging Leader - C. LEBEAU

3f. Standard Board Meeting time- C. LeBEAU

2:00 Orientation for New Board Members and Leadership ^ - MCMANUS
         (Anyone not needing orientation is free to leave)

 

 ^ attachment