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

ASCLA Executive Committee and ASCLA/FAFLRT Merger Planning Meeting 2018-01-09 AGENDA and Docs

ASCLA Executive Committee

ASCLA / FAFLRT Merger Planning Task Force  

Virtual Meeting    Tuesday, January 9, 2018

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

 

Adobe Connect login information:

http://ala.adobeconnect.com/r6ybsqkoo25/
Enter as a guest and type your name to enter the meeting room

You may use a computer microphone or,
Dial in: 1-866-717-7547, Participant code: 20378501#.

AGENDA

  1. Welcome,  Introductions, Approve Minutes of 11-13-2017
  2. Review documents prepared for Committee on Organization (COO) 
    1. Bylaws revision update 
    2. 2018-2019 Board of Directors Designated Director seat appointments for Federal Librarians and for Armed Services Librarians – Ask ALA to clarify process
  3. 2018 Midwinter Conference - Schedule and Tentative Agenda
  4. Next meetings: mid-March, mid-May 
    1. Memo re Dissolution of the Federal and Armed Forces Round Table (FAFLRT) and merger with the Association of Specialized and Cooperative Library Agencies (ASCLA)
    2. Memo re Merger of the Association of Specialized and Cooperative Library Agencies (ASCLA) with the Federal and Armed Forces Round Table (FAFLRT)
    3. Committee on Organization Meetings at Midwinter:
      1. Sat. Feb 11 – 10:30 – 11:30, Colorado Conv Center Room 602 (CONFLICT with ASCLA Board)
      2. Sun Feb 12 – 3:00 – 4:00, Colorado Conv Center Room 608
    1. Draft Bylaws
    2. Pro and Con statements
      1. Friday Feb 10 – 7:30 – 8:30 ASCLA Happy Hour, TBA
      2. Saturday Feb 11 – 8:30 – 10:00 Joint ASCLA-RUSA Board, CCC Room 301
      3. Saturday Feb 11 – 10:00 – 11:30 ASCLA Board I, CCC Room 301
      4. Saturday Feb 11 – 1:30 – 3:00 ASCLA Leadership Session, CCC Room 301
      5. Saturday Feb 11 – 3:30 – 5:30 ASCLA All Committee Meeting, CCC Room 605/607
      6. Monday Feb 12 – 12:00 – 1:30 ASCLA Board II. Hyatt, Room Centennial F