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RUSA Board of Directors Committee

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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

More...

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

Online Doc Agenda, RUSA Board, MW2017

by Susan Hornung-IL (staff) on Thu, Jan 26, 2017 at 04:01 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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