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RUSA Executive Committee (Reference and User Services Association) Committee

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Poll Do you approve the minutes of the June 23, 2017 RUSA Executive Committee meeting?

by Alesia McManus on Tue, Jul 25, 2017 at 01:11 pm
Yes
100% (4 votes)
No
0% (0 votes)
Abstain
0% (0 votes)
Total votes: 4

Discussion Agenda RUSA Executive Committee, 6-23-17

by Alesia McManus on Wed, Jun 21, 2017 at 10:39 am

RUSA Executive Committee Agenda

June 23, 2017, Friday

1:30-3:30 pm

HRM Huron

1. Agenda Changes/Approval, Announcements

2. Check in on RUSA restructuring. Outcomes: Evaluate if we accomplished our goals and identify what remains to be done (see attached restructuring recommendations and chart).

3. Review of current RUSA Strategic Plan and Action Items.

RUSA Executive Committee Agenda

June 23, 2017, Friday

1:30-3:30 pm

HRM Huron

1. Agenda Changes/Approval, Announcements

2. Check in on RUSA restructuring. Outcomes: Evaluate if we accomplished our goals and identify what remains to be done (see attached restructuring recommendations and chart).

3. Review of current RUSA Strategic Plan and Action Items.

Outcomes:  Review and update action items.  Does restructuring still align with strategic plan goals?

4. Discuss next steps for RUSA strategic planning 2018 and beyond.  

6.21.17

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Poll Do you approve the minutes of the RUSA Executive Committee meeting on Friday, May 25, 2017?

by Alesia McManus on Mon, Jun 19, 2017 at 11:41 am
Yes
100% (4 votes)
No
0% (0 votes)
Total votes: 4

Discussion Agenda RUSA Executive Committee, 5-25-17

by Alesia McManus on Wed, May 24, 2017 at 01:57 pm

RUSA Executive Committee Agenda

May 25, 2017, Thursday

12:00pm PT / 1:00pm MT/ 2:00pm CT / 3:00pm ET

1. Agenda Changes/Approval, Announcements – MCMANUS

2. Approval of Executive Committee minutes for April 20, 2017 (attached)

3. President’s Update – MCMANUS (attached)

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

6. New Business:

a. RUSA membership dues increase - Board motion from B&F Committee (attached) - LE BEAU

RUSA Executive Committee Agenda

May 25, 2017, Thursday

12:00pm PT / 1:00pm MT/ 2:00pm CT / 3:00pm ET

1. Agenda Changes/Approval, Announcements – MCMANUS

2. Approval of Executive Committee minutes for April 20, 2017 (attached)

3. President’s Update – MCMANUS (attached)

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

6. New Business:

a. RUSA membership dues increase - Board motion from B&F Committee (attached) - LE BEAU

b. RUSA recommendations for division-restructuring - recommendation 5 &6  (see attached documents) GERMAN/ALL  Outcome: Motion for June Board meeting

c. Discuss how to share and solicit comments for the final draft of the Professional Competencies (attached) - MCMANUS

d. Develop agenda for RUSA Board meeting on Tuesday, June 13, 2017 - MCMANUS

7. Agenda items for next Executive Committee Meeting Friday, June 23, 1:30-3:30 pm: TBD - MCMANUS

8. Adjournment

5-24-17

 

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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

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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