RUSA Board of Directors Committee
RUSA Board meeting
March 3, 2017, Friday
11 PT / 12 MT / 1 CT / 2 ET
1. Roll call, introductions, announcements, changes to/approval of agenda – MCMANUS
2. Approval of January 23, 2017 and January 27, 2017 RUSA Board minutes (attached)
3. President’s Update – MCMANUS
4. Vice-President’s Update – LE BEAU
5. Executive Director Report - HORNUNG
6. New Business/Action Items:
a. Member Value Proposition: notes from June 13, 2017 meeting with the RUSA Membership Committee - HORNUNG
b. Make a decision on RUSA Divison Level Restructuring Recommendation #3 Create New Committees to Address Membership - McManus/RUSA O&P.
c. Consider a new proposal to continue the Budget & Finance Committee as a subcommittee of the RUSA Board including the RUSQ editor - McManus/LeBeau
See RUSA Division Level Restructuring Recommendations https://docs.google.com/document/d/1WuiU12AqUtesAPjP974IJJSjxaxDaiVq2cpD...
7. Board meeting agenda items for next meeting
8. Next board meeting time and date: April 6, 2017, Thursday, 9am PT / 11 CT/ 12 ET