Go to:
Discussion
Online Doc
File
Poll
Event
Meeting Request
Suggestion
Jeannette Smithee's picture

2017-11-13 ASCLA / FAFLRT Merger Planning Task Force meeting

ASCLA / FAFLRT Merger Planning Task Force  

Virtual Meeting

Monday November 13, 2017

12 Pacific / 1:00 Mountain / 2:00 Central / 3:00 Eastern

 

 

Adobe Connect login information:

http://ala.adobeconnect.com/r08qgeuxwqwn/

Use computer audio and microphone or
Dial in use: 1-866-718-7314 and participant code: 92491678#

AGENDA

  1. Welcome and Introductions
  2. Poll to Name the Division
    1. Summary and "Other" suggestions 
    2. Letter from ASCLA Membership Committee
    3. Action
  3. Guidance on the documents to be prepared for Committee on Organization (COO) 
    1. Deadline to send to ALA
    2. Date and time of the meeting at MidWinter
  4. Bylaws revision update 
    1. Deadline extended – Board vote at Midwinter (More time for review and comment)
    2. Proposed Timeline
  5. Other issues
  6. Next meetings: mid-January, mid-March, mid-May