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RUSA Executive Committee (Reference and User Services Association) Committee

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Discussion Agenda RUSA Executive Committee, 4-20-17

by Susan Hornung-IL (staff) on Thu, Apr 20, 2017 at 10:47 am

RUSA Executive Committee Agenda

April 20, 2017, Thursday

12:30pm PT / 2:30pm MT/ 3:30pm CT / 4:30pm ET

1. Agenda Changes/Approval, Announcements – MCMANUS

2. Approval of executive committee minutes for March 28, 2017 (attached)

3. President’s Update – MCMANUS (forthcoming)

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

5. Executive Director Report - Susan Hornung (forthcoming)

6. New Business:

RUSA membership dues increase - next steps

RUSA Executive Committee Agenda

April 20, 2017, Thursday

12:30pm PT / 2:30pm MT/ 3:30pm CT / 4:30pm ET

1. Agenda Changes/Approval, Announcements – MCMANUS

2. Approval of executive committee minutes for March 28, 2017 (attached)

3. President’s Update – MCMANUS (forthcoming)

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

5. Executive Director Report - Susan Hornung (forthcoming)

6. New Business:

RUSA membership dues increase - next steps

RUSA recommendations for division-restructuring - next steps (see attached documents)

Develop agenda for RUSA Board meeting on April 28

7. Agenda items for next meeting: TBD

8. Next meeting:   TBD

Rev. 4-13-17

 

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Discussion Minutes, RUSA Executive Committee, February 24,2017

by Alesia McManus on Mon, Apr 17, 2017 at 11:03 am

Minutes were approved at the RUSA Executive Committee meeting on March 28, 2017.

Discussion Agenda, RUSA Executive Committee, 3-28-17

by Susan Hornung-IL (staff) on Tue, Mar 28, 2017 at 12:41 pm

RUSA Executive Committee Agenda

March 28, 2017, Tuesday

1pm PT / 2pm MT/ 3pm CT / 4pm ET

1. Agenda Changes/Approval, Announcements – MCMANUS

2. Approval of executive committee minutes, February 24, 2017

3. President’s Update – MCMANUS

4. Vice-President’s Update – LE BEAU

RUSA Executive Committee Agenda

March 28, 2017, Tuesday

1pm PT / 2pm MT/ 3pm CT / 4pm ET

1. Agenda Changes/Approval, Announcements – MCMANUS

2. Approval of executive committee minutes, February 24, 2017

3. President’s Update – MCMANUS

4. Vice-President’s Update – LE BEAU

5. Executive Director Report 

6. New Business:

a. Awards discussion & debrief on Awards phone call

  1. Recommend to RUSA Board that we discontinue the Achievement Awards Ceremony at ALA Annual effective FY2018.   We will work with the RUSA Board, ACC, and RUSA staff to develop alternative ways of recognizing members.  Ask Board to vote on this on April 6.
  2. Rescind O&P recommendation to have a volunteer Awards coordinator and sunset ACC.  Chris & Alesia propose that ACC continue for one more year and plan review and possibly sunset the committee after Annual 2018. One of the activities that committee could work on is an audit of all RUSA and Section awards. Leighann would also like to get all award committee manuals handed in, revised and updated.

b. Discussion of draft Professional Competencies for Reference and User Services Librarians

c. Discussion of RUSA Division Level Restructuring Recommendations

  1. Discussion of recommendation #6.   O&P  would like to sunset after ALA Annual 2017. 
  2. To help with the reorganization transition and provide continuity, RUSA will establish an Restructuring Implementation Task Force comprised mostly of members of the former O&P committee.

7. Plan agenda for RUSA Board meeting on April 6, 2017

8. Agenda items for next Executive Committee meeting

9. Next meeting: Wednesday, April 19, 2017, 1pm PT / 2pm MT/ 3pm CT / 4pm ET

 Rev. 3-23-17

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Online Doc Minutes, RUSA Executive Committee, MW2017

by Susan Hornung-IL (staff) on Fri, Feb 24, 2017 at 01:24 pm

Online Doc Agenda, RUSA Executive Committee, 2-24-17

by Susan Hornung-IL (staff) on Wed, Feb 22, 2017 at 01:30 pm

Poll I approve the November 30, 2016 RUSA Executive Committee minutes.

by Susan Hornung-IL (staff) on Wed, Feb 22, 2017 at 11:30 am
Yes
100% (4 votes)
No
0% (0 votes)
Abstain
0% (0 votes)
Total votes: 4

Online Doc Minutes, RUSA Executive Committee, November 30, 2016

by Susan Hornung-IL (staff) on Mon, Feb 6, 2017 at 04:37 pm

Online Doc Agenda, RUSA Executive Committee, MW2017

by Susan Hornung-IL (staff) on Fri, Jan 20, 2017 at 10:44 am

Online Doc Board Talking Points, MW2017

by Susan Hornung-IL (staff) on Tue, Jan 17, 2017 at 03:13 pm

Pages

To establish the agenda for board meetings and otherwise facilitate the work of the board; to consider budget proposals and make recommendations to the board; to be responsible for orientation of new RUSA officers, board members, and committee chairs; and to take action on matters that require decisions between meetings of the board.

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