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Discussion AGENDA, RUSA Leadership Council, Virtual Meeting - Feb. 23, 2018

by Chris LeBeau on Fri, Feb 16, 2018 at 03:15 pm

RUSA Leadership Council Virtual Meeting

February 23, 2018

Connection Info to follow.

 

1.           Approval of Agenda – Alesia McMANUS (3 min)

RUSA Leadership Council Virtual Meeting

February 23, 2018

Connection Info to follow.

 

1.           Approval of Agenda – Alesia McMANUS (3 min)

2.           President's Report ^- Chris LeBEAU (10 min)

3.           Vice President's Report ^-  Ann BROWN (20 min)

4.           Executive Director's Report ^ - Jessica HUGHES (10 min)

NEW BUSINESS / DISCUSSION/ ANNOUNCEMENTS

5a.  Restructuring Task Force overview  & Activity - Beth GERMAN (30 min)

5b. Open RLC listserv Question  (LeBEAU) (5 min)

5c. Ethics Inquiry - 
Lesley Brown on behalf of Sara Dallas, chair of COPE, would like to find out what concerns RUSA members may have regarding ethics.  LeBEAU (3 min)

5d.  Discussion of the ALA document enclosed: “Organizational Effectiveness” ^-  McMANUS
(remainder time)

5e. Mentoring vice chairs and future committee chairs - LeBEAU (1 min)

5f. Reminder: reports are due within two weeks. Email to Chris LeBeau lebeauc@umkc.edu (1 min)

 

 

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Discussion AGENDA, RUSA Leadership Council, Feb. 9, 2018 - Midwinter

by Chris LeBeau on Tue, Feb 6, 2018 at 12:20 pm

Hilton Denver City Center, Penrose Room

2:30 - 4:00 pm

We are Paperless! Please bring any documents you need with you. Thanks!

 

Hilton Denver City Center, Penrose Room

2:30 - 4:00 pm

We are Paperless! Please bring any documents you need with you. Thanks!

 

  1. Approval of Agenda – Chris LeBEAU (8 min)
  2. President's Report ^- Chris LeBEAU (10 min)
  3. Vice President's Report ^-  Ann BROWN (20 min)
  4. Executive Director's Report ^  - Jessica HUGHES (10 min)
  5. NEW BUSINESS / DISCUSSION/ ANNOUNCEMENTS
    5a. Open RLC listserv Question (5 min)
    5b. Ethics Inquiry -  Lesley Brown on behalf of Sara Dallas, chair of COPE, would like to find out what concerns RUSA members may have regarding ethics. (5 min)
    5c.  Restructuring Task Force overview - Beth GERMAN (20 min)
    5d. Survey of RUSA member engagement (10 min)
    5e. RUSQ new editor to be confirmed at MW board meeting (2 min)
    5f. Discussion of the ALA document enclosed: Organizational Effectiveness ^ (remainder time)

 

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