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Agenda, RUSA Board, Jan. 8, 2018

RUSA BOARD AGENDA January 8, 2018

12:30-2:00 pm CST

Access link: To join the meeting: http://ala.adobeconnect.com/r57l7m5cg3n/

To dial in:
Conference Number(s): Room 1: 1-866-718-7314
Participant Code: 92491678#

Recording of meeting: : http://ala.adobeconnect.com/pvbuidhcems0/

 

1. Roll Call, Approval of Agenda ^ – Chris LeBEAU (8 min) 

2. Approval of Minutes from November 27, 2017 ^ - Chris LeBEAU (2 min)

 

3. Reports

3a. President's Report – Chris LeBEAU ^ (5 min)

3b. Vice President’s Report – Ann BROWN (10 min)

3c. Executive Director’s Report – Jessica HUGHES (20 min)

 

4. NEW BUSINESS / BOARD ACTION ITEM (There are no action items)

 

4a. ALA Midwinter Programming – LeBEAU (5 min)

4a1. RUSA Leadership Council Meeting

4b. ALA Annual Programming, New Orleans – LeBEAU (5 min)

4c. ALA Conference Planning Committee Question – LeBEAU (3 min)

             

5. ANNOUNCEMENTS / DISCUSSION

5a. ALA Council resolution on ALA's Executive Director educational requirements - HAMMILL (5 min)

5b. Emerging Leader program - LeBEAU (1 min)

5c. Appointments database update -  HUGHES (5 min)

5d. Announcements from the board

 

 

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