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RUSA Budget and Finance (Reference and User Services Association) Committee

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Online Doc Agenda, RUSA Budget and Finance Committee, May 2, 2017

by Chris LeBeau on Sat, Apr 29, 2017 at 11:16 am

 

DRAFT

RUSA Budget and Finance Committee Agenda

11:00 am CDT,  May 2, 2017

Agenda (http://connect.ala.org/node/265983)

Committee: 

Chris LeBeau (Chair), Alesia M. McManus, Barry Trott, Beth German, Liz Kocevar-Weidinger, Kirk G. MacLeod, Amber A. Prentiss, Kendra Nan Skellen, Joseph Yue, Beth Boatright, Greg Fleming, Rebecca Jackson, Micquel Little, Daniel Clark Mack, Chellammal Vaidyanathan, Dr. Rhea Brown Lawson (BARC Representative)

 

DRAFT

RUSA Budget and Finance Committee Agenda

11:00 am CDT,  May 2, 2017

Agenda (http://connect.ala.org/node/265983)

Committee: 

Chris LeBeau (Chair), Alesia M. McManus, Barry Trott, Beth German, Liz Kocevar-Weidinger, Kirk G. MacLeod, Amber A. Prentiss, Kendra Nan Skellen, Joseph Yue, Beth Boatright, Greg Fleming, Rebecca Jackson, Micquel Little, Daniel Clark Mack, Chellammal Vaidyanathan, Dr. Rhea Brown Lawson (BARC Representative)

Invited guest: Celia Ross

1. Call to order, introductions – Chair, CHRIS LEBEAU (5 minutes) 

2. Volunteer to take minutes (2 minutes)

3. Approval of Minutes, March 30, 2017 

4. Budget Performance Reports –March 2017 -  LEBEAU (5 minutes)

    OUTCOME: Information / overview on the status of the budget 

5.Old Business -

  1. AFL-CIO registrations - MCMANUS
    1. Recommendation needed
  2. RUSQ proofreading budget - HORNUNG
    1. This will have to wait for new Ex Dir.
  3. Coordinate events and sponsorship priorities - MCMANUS, ROSS
     

6. New Business/Action Items

  1. Decide dues increases for non-personal membership categories:
    Student ($25); Support Staff ($30); Retired ($30); Non-salaried ($30)
    dollar amounts shown are current rates.
    ACTION NEEDED:
     
  2. Interest Group Membership Question - Discussion item
     
  3. Fundraising or Raising Funds - Discussion item
              a. Sell access to prior webinars
              b. Campaign to raise money from past presidents and members
              c. Other ideas   

8.Agenda Building for next meeting - ALL (5 min)

  1. Approve FY2018 budget
     

9. Next Meeting:  June 25 2017 , 10:30 - 12:00, Chicago
 

10. Adjourn
 

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Online Doc Graphics and Figures, Dues, 12-8-16

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Pages

To recommend to the Board goals, objectives, and priorities for the division as well as broad strategies for achieving them, to evaluate the movement of the division and its units towards these goals and objectives, and to advise the vice-president/president-elect and the RUSA Board of Directors on budgetary matters.

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