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Discussion Agenda, RUSA Board, 4-28-17

by Susan Hornung-IL (staff) on Tue, Apr 25, 2017 at 05:32 pm

RUSA Board meeting
April 28, 2017, Friday, 12 PT / 2 CT / 3 ET
Agenda

1. Roll call, introductions, announcements, changes to/approval of agenda – MCMANUS

2. Approval of Board minutes from April 6, 2017 (attached) - McManus

2. President’s Update – MCMANUS (attached)

3. Vice-President’s Update – LE BEAU (forthcoming)

4. RUSA Office Update - Wood

5. New Business/Action Items:

1. Review and discussion of RUSA Division Level Restructuring Recommendations (attached)

RUSA Board meeting
April 28, 2017, Friday, 12 PT / 2 CT / 3 ET
Agenda

1. Roll call, introductions, announcements, changes to/approval of agenda – MCMANUS

2. Approval of Board minutes from April 6, 2017 (attached) - McManus

2. President’s Update – MCMANUS (attached)

3. Vice-President’s Update – LE BEAU (forthcoming)

4. RUSA Office Update - Wood

5. New Business/Action Items:

1. Review and discussion of RUSA Division Level Restructuring Recommendations (attached)

a. Discussion of Awards-related restructuring recommendations

b. Motion to sunset the Organization & Planning Committee effective June 30, 2017.  RUSA Executive Committee proposes to appoint a Restructuring Implementation Task Force comprised mostly of members of the former O&P committee.

c.Discussion of restructuring Recommendation #5 Modify Committees to Address Professional Development.    See feedback from S&G (attached).  RUSA Publications & Communications is working on a rationale for continuing the committee (forthcoming).  The P&C MW committee report is attached.

d. Discussion of restructuring Recommendation #7 Develop a new model of Division Review.

2.  Discussion of proposed policy for unfunded awards (attached)

6. Board meeting agenda items for next meeting

RUSA dues increase

Finalize decisions on RUSA restructuring including section representation on the RUSA Board.

7. Next board meeting time and date: June 2017.  Please fill out doodle poll.

 

rev. 4-25-17

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Discussion Agenda, RUSA Board, 4-6-17

by Susan Hornung-IL (staff) on Thu, Apr 6, 2017 at 10:38 am

RUSA Board meeting
April 6, 2017, Thursday
9 PT / 11 CT/ 12 ET

 
Agenda

1. Roll call, introductions, announcements, changes to/approval of agenda – MCMANUS

2. Approval of the minutes of the 3/3/17 RUSA Board meeting (attached) - MCMANUS

3. President’s Update – MCMANUS (forthcoming)

4. Vice-President’s Update – LE BEAU (forthcoming)

5. Executive Director Report - HORNUNG (forthcoming)

6. New Business/Action Items:

RUSA Board meeting
April 6, 2017, Thursday
9 PT / 11 CT/ 12 ET

 
Agenda

1. Roll call, introductions, announcements, changes to/approval of agenda – MCMANUS

2. Approval of the minutes of the 3/3/17 RUSA Board meeting (attached) - MCMANUS

3. President’s Update – MCMANUS (forthcoming)

4. Vice-President’s Update – LE BEAU (forthcoming)

5. Executive Director Report - HORNUNG (forthcoming)

6. New Business/Action Items:

a. Vote on Motion to discontinue the Achievement Awards Ceremony starting with Annual Conference 2018.   RUSA Board will be asked to work with Awards Coordinating Committee and RUSA Staff to develop alternative ways of recognizing members and awardees. - McManus

b. RUSA Board Action Item: Sunset Guidelines for Library Services to Teens (attached) - Tina Baich

c. Discussion of draft Professional Competencies for Reference & User Services Librarians (attached) - Nancy Huling/ALL

c. Discussion of Unfunded Award Policy (attached) - Joseph Yue/ALL

d. Sunset the Organization & Planning Committee effective July 1, 2018.   RUSA proposes to establish a Restructuring Implementation Task Force comprised mostly of members of the former O&P Committee. - McManus

7. Board meeting agenda items for next meeting

Discussion of Awards-related restructuring recommendations

Discussion of restructuring Recommendation #5 Modify Committees to Address Professional Development

8. Next board meeting time and date: April 28, 2017, Friday, 12 PT / 2 CT / 3 ET

 

Rev. 3-30-17

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Online Doc Minutes, RUSA Board, 3-3-17

by Alesia McManus on Wed, Mar 29, 2017 at 12:08 pm

Online Doc Agenda, RUSA Board, 3-3-17

by Chris LeBeau on Fri, Mar 3, 2017 at 11:18 am

RUSA Board meeting

March 3, 2017, Friday

11 PT / 12 MT / 1 CT / 2 ET 

Agenda

1. Roll call, introductions, announcements, changes to/approval of agenda – MCMANUS

RUSA Board meeting

March 3, 2017, Friday

11 PT / 12 MT / 1 CT / 2 ET 

Agenda

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

 

Rev. 2-22-17

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Online Doc Minutes, RUSA Board, 1-23-17

by Susan Hornung-IL (staff) on Wed, Mar 1, 2017 at 12:32 pm

Online Doc Minutes, RUSA Board, 1-27-17

by Susan Hornung-IL (staff) on Wed, Mar 1, 2017 at 12:29 pm

Online Doc Councilor's Report, MW2017

by Susan Hornung-IL (staff) on Wed, Mar 1, 2017 at 12:09 pm

Online Doc President's Report, MW 2017

by Alesia McManus on Fri, Jan 27, 2017 at 01:38 pm

Online Doc Awards and Programs Management Report, MW2017

by Susan Hornung-IL (staff) on Thu, Jan 26, 2017 at 04:43 pm

Online Doc RUSA Executive Director Report, MW2017, #B1703

by Susan Hornung-IL (staff) on Thu, Jan 26, 2017 at 04:03 pm

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The Reference and User Services Association is responsible for stimulating and supporting excellence in the delivery of general library services and materials to adults, and the provision of reference and information services, collection development, and resource sharing for all ages, in every type of library.

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