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RUSA Executive Committee (Reference and User Services Association) Committee

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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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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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Discussion Action Item for RUSA Board: Create RUSA Sponsor Liaison

by Joseph Thompson on Sun, Jan 10, 2016 at 07:53 am

To RUSA Executive Committee:

See attached for the RUSA Board Action Item to create the member volunteer position of RUSA Sponsor Liaison.  This document incorporates the additional points that we discussed at today's RUSA Executive Committee Meeting.

I have also attached the first DRAFT proposal that we reviewed on 1/8/2016 before the updates.

-Joe

Discussion Report from RUSA's Leadership Development Task Force

by Joseph Thompson on Fri, Sep 12, 2014 at 03:28 pm

Hi all,

This is something I don’t believe we've yet formally discussed, so I’d like to put it on the agenda for our Sept. 18th Adobe Connect meeting.  Gary White is chairing the RUSA Leadership Development Task Force, which held two telephone meetings over May-June this year.  They have developed a set of recommendations about how to go forward, and the members have agreed to continue serving over this 2014-2015 year.

Hi all,

This is something I don’t believe we've yet formally discussed, so I’d like to put it on the agenda for our Sept. 18th Adobe Connect meeting.  Gary White is chairing the RUSA Leadership Development Task Force, which held two telephone meetings over May-June this year.  They have developed a set of recommendations about how to go forward, and the members have agreed to continue serving over this 2014-2015 year.

Attached are the notes from the June meeting, as well as the recommendations compiled by Gary.  Most immediately the TF is interested in organizing a discussion/speed mentoring event at ALA Midwinter 2015. They are looking for feedback from us.

What are your thoughts?

Thanks!

-Joe

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Discussion Final Report from IMLS/OCLC Continuing Education Summit on June 6, 2013

by Joseph Thompson on Thu, Oct 10, 2013 at 08:50 am

Attached is the final report from the June 6, 2013 Continuing Education Summit that had been organized by IMLS and OCLC.  RUSA, PLA, and YALSA were ALA divisions with representation there.

-Joe

Discussion Agenda, RUSA Executive Committee meeting, September 11, 2013

by Susan Hornung-IL (staff) on Mon, Sep 9, 2013 at 02:08 pm

RUSA Executive Committee

Agenda

  Wednesday, September 11, 2013 

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

Landing page for meeting documents: http://connect.ala.org/node/64409?gh=30680

 

RUSA Executive Committee

Agenda

  Wednesday, September 11, 2013 

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

Landing page for meeting documents: http://connect.ala.org/node/64409?gh=30680

 

  1. President’s Update – KERN
    1. Book Recommendation app update
  2. Executive Director Update - HORNUNG
    1. Budget status
    2. Dues discount campaign for new members - 2015 (SH)
    3. New member benefit - proposal from Leighann Wood, Member Services Assistant, for RUSA Free School network for free webinars.
    4. Other
  3. Approve minutes - ALL
  4. Preparation for Online Committee Chair orientation (orientation Manual here) on Friday, September 13, 2013, 9am-11am PT / 10-12 MT / 11 AM-1 PM  CST / 12-2 ET - KERN
    1. Who will be there?
    2. Talking points: President’s office hours, liaisons’ responsibilities/job description, providing mentorship to the chairs, sending updates on committee activities to Elizabeth Stephan for RUSA Update after every meeting, new Connect group to archive all committee and section reports: http://connect.ala.org/node/207988,
  5. SPARKS grant action plan – update on activities -  HORNUNG
  6. ASCLA Leadership Institute: Do we want to send RUSA leaders to this at a RUSA-subsidized rate? - ALL
     TITLE: Knowing You, Knowing Them: The Secret to   Successful Leadership
     When: Friday, January 24, 9:00am-4:00pm
     DESCRIPTION: One of the biggest challenges of leading others is understanding what makes them   tick. This full-day workshop will help you understand both yourself in light of your leadership responsibilities, and those who work for you. Instead of offering a checklist or template of how-tos, presenter Linda Bruno, MBA,  will focus on the human element of leadership.   You will leave this session with insights into personalities, emotional intelligence, dealing with change and creating a motivating environment--secrets that can help you be a more  successful leader! Linda has presented several workshops for ASCLA, and receives rave reviews   for her content and presentations.
     REGISTRATION RATES: ASCLA members, $279; ALA  members, $299; non-ALA members, $339;  Student/Retired members of ALA, $229.                                                                                   NEED TO KNOW ASAP: how much RUSA is willing to  subsidize—both dollar amount per person and  quantity of member participants so we can get the coupon code up right away. (SH)
  7. Gale Cengage Travel Awards: how to proceed? Gale has told conference services to proceed business as usual, but the situation could change by the time of the award presentation. The other awards have a caveat stating that the cash award is dependent on vendor funding at the time of the award; this is more of a problem for the travel to conference awards. (SH)
  8. Ambassador program action plan: next steps - ALL
  9. Dates for upcoming board meetings update - KERN
  10. Craft agenda for next RUSA board and Executive Committee meetings:

                 10a. Items for Executive Committee Agenda

                 10b. Items for Board Agenda

 

Rev. September 9, 2013 (3)

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Discussion RUSA Executive Committee Meetings, 2013-2014

by Susan Hornung-IL (staff) on Mon, Aug 19, 2013 at 12:13 pm

RUSA Executive Committee Meetings, 2013-2014:

  •  Wednesday, Spt. 11, 2013

12pm PT / 1 MT / 2 CT  / 2 ET

  •  Tuesday, October 8, 2013,

11am PT / 12 MT / 1 CT / 2 CT

  • Friday and Saturday, October 25 and 26, 2013: 2 day Fall Leadership Meeting in Chicago

Friday, October 25, 2013, 8:30am-12noon

Saturday, October 26, 2013, 9am - 5pm (times tentative) 

  • Friday, November 15, 2013

9 am PT / 10 am MT / 11am CT / 12pm ET

RUSA Executive Committee Meetings, 2013-2014:

  •  Wednesday, Spt. 11, 2013

12pm PT / 1 MT / 2 CT  / 2 ET

  •  Tuesday, October 8, 2013,

11am PT / 12 MT / 1 CT / 2 CT

  • Friday and Saturday, October 25 and 26, 2013: 2 day Fall Leadership Meeting in Chicago

Friday, October 25, 2013, 8:30am-12noon

Saturday, October 26, 2013, 9am - 5pm (times tentative) 

  • Friday, November 15, 2013

9 am PT / 10 am MT / 11am CT / 12pm ET

  •  Monday, December 9, 2013

11am PT / 12 MT / 1 CT / 2 CT

  •  Tuesday, January 14, 2014

9 am PT / 10 am MT / 11am CT / 12pm ET

  • Friday, January 24, 2014, Midwinter Conference, Philadelphia PA

Time to be decided

  •  Tuesday, February 11, 2014

1 PT /  2 MT / 3 CT / 4 ET

  • Monday, March 10, 2014

1 PT /  2 MT / 3 CT / 4 ET

  •  Tuesday, April 8, 11 CT

9 am PT / 10 am MT / 11am CT / 12pm ET

  •  Tuesday, May 13, 11 CT

9 am PT / 10 am MT / 11am CT / 12pm ET

  •  Tuesday, June 10, 11 CT

9 am PT / 10 am MT / 11am CT / 12pm ET

  • Friday, June 27, 2013 Annual Conference, Las Vegas NV

Time to be decided

 

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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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