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RUSA Restructuring Task Force (Reference and User Services Association) Committee

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Discussion Agenda and Annual 2017 Notes

by Elizabeth German on Wed, Jul 19, 2017 at 08:46 pm

Hi all,

Please find attached the notes from Annual 2017. In the doc is the timeline outline. I'll move this to a Google drive space (next week).

Agenda: July Meeting

Friday July 28th, 2017 12pm-1pm (central) 

Hi all,

Please find attached the notes from Annual 2017. In the doc is the timeline outline. I'll move this to a Google drive space (next week).

Agenda: July Meeting

Friday July 28th, 2017 12pm-1pm (central) 

  • Welcomes and Introductions (10 min)
  • Review timeline and action items (20 min)
  • Leadership Council next steps/planning (10 min) 
  • Connect update (5 min)
  • Regular Agenda Items (5 min)
    • Reality check-in (what oops did we not think of)
    • Questions from/to Board/Office round up
    • Timeline Check-in and updates 
  • Action item summary; next meeting agenda (5 min) 

Connection Information 

http://ala.adobeconnect.com/r201kv27lc6g/

Optional call-in number: 1-866-718-7314

Participant Code: 92491678#

More...

Discussion RUSA Organization and Planning Annual 2016 Agenda

by Elizabeth German on Thu, Jun 23, 2016 at 02:38 pm

Hi all,

Please find attached for the RUSA Organization and Planning agenda. We are meeting 8:30-10:00am at the Hyatt Regency Orlando, Room Columbia 34. 

Thanks,

Beth

Discussion Meeting Announcement: 9/18/2015 2-3pm Central

by Elizabeth German on Thu, Sep 17, 2015 at 12:32 pm

Hi all, 

Here's the connection information and agenda for our meeting tomorrow. 

Adobe Connect: 

http://ala.adobeconnect.com/r96fbstf8o8/

Optional Dial in Audio:

1-866-718-7314 and passcode: 91920045# 

Thanks,

Beth


 

 

RUSA Organization and Planning Committee:

9/18/2015 2-3pm central

Hi all, 

Here's the connection information and agenda for our meeting tomorrow. 

Adobe Connect: 

http://ala.adobeconnect.com/r96fbstf8o8/

Optional Dial in Audio:

1-866-718-7314 and passcode: 91920045# 

Thanks,

Beth


 

 

RUSA Organization and Planning Committee:

9/18/2015 2-3pm central

Conference Call Agenda

 

  • Round Robin (10 min)

Round Robin:

  • Liaisons Updates

(anything the committee should know that your sections are working on)

  • RUSA Updates

(anything from the board or RUSA office that the committee should be aware of)

 

  • Project updates (5 min)
    • Review CODES, HS, RSS
    • Improve review process
      • Executive Summary
      • Feedback Loop
    • Bylaws update (update below)
    • Interest Groups implementation (update below)
    • Committee composition

 

 

  • Discussion: Bylaws Draft (20 min)

Proposed changes: http://connect.ala.org/node/244731

 

  • Discussion: Interest Group Pilot (20 min)

Pilot Proposal: https://docs.google.com/document/d/1PV-XauzTDP0s1uuvx-UdyeZNeHuB5eq178XTPTmQVlY/edit?usp=sharing

 

Next Meeting: October 16, 2-3pm central?

 

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Discussion August Meeting Notes

by Elizabeth German on Thu, Sep 3, 2015 at 11:30 am

Hi all,

Please find our meeting notes attached. Our next adobe connect meeting is September 18 2-3pm (central).

Thanks,

Beth

Discussion Meeting Announcement: Friday 8/21/2015 2-3pm (central)

by Elizabeth German on Wed, Aug 19, 2015 at 12:34 pm

Hi all,

This is a meeting announcement for Organization and Planning on Friday 8/21/2015 at 2-3pm (central). Agenda is attached and below. Minutes from annual are also attached.

Adobe Connect Login Information:

http://ala.adobeconnect.com/r4pulhmvoay

For anyone who wants to use a phone instead of a headset for audio can dial 1-866-718-7314 and type 91920045# for the pass code.

Hi all,

This is a meeting announcement for Organization and Planning on Friday 8/21/2015 at 2-3pm (central). Agenda is attached and below. Minutes from annual are also attached.

Adobe Connect Login Information:

http://ala.adobeconnect.com/r4pulhmvoay

For anyone who wants to use a phone instead of a headset for audio can dial 1-866-718-7314 and type 91920045# for the pass code.

We'll be setting a regular monthly virtual meeting so please come with an idea about when in the month is good for you. 

Thanks!

Beth


 

 

RUSA Organization and Planning Committee:

8/21/2015 2-3pm central

Conference Call Agenda

 

  • Round Robin (0 min)

[NOTE: This is a place holder for this meeting but we’ll typically do this round robin at the

start of meetings]

Round Robin:

  • Liaisons Updates

(anything the committee should know that your sections are working on)

  • RUSA Updates

(anything from the board or RUSA office that the committee should be aware of)

  • Project updates

 

 

  • Welcome! and introductions (10 min)

Alicia Ahlvers

Member

Bobray Bordelon

BRASS Rep

Bryan Coonin

Member

Beth German

Chair

Chris LeBeau

Member

Diana Shonrock

RSS Rep

Erin Rushton

Member

Jeannette Pierce

Member

Jennifer Jacobs

STARS Rep

Jenny Presnell

HS Pre

Linda Friend

Member

Matthew Wayman

CODES

 

                Introduce yourself:

  • Name
  • Institution/Geographic Location
  • New or continuing member on O&P

 

 

  • Presentation: Intro to O&P (10 min)

 

  • Presentation: O&P Projects and Initiatives for 2015-2016 (15 min)

 

  • Discussion: Moving Forward (25 min)

 

Next Meeting: ???

 

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Discussion Annual Conference Committee Meeting Tentative Agenda

by Joseph Yue on Thu, Jun 26, 2014 at 03:30 pm

Jun 29

Jun 29

3 pm - 4 pm

Las Vegas Hotel - Conference Room 03
 
3:00 confirmation of agenda
 
3:05 completion of supplemental documents for RUSA Section and Committee Review
 

Resource Page
https://docs.google.com/document/d/1Ha8FTfRnsVFk8gOX6JWkEwFoWEnZbwyutLMuluULEOw/edit
 
Tips for O&P
https://docs.google.com/document/d/10eCRJfquM7L9VVaAeg8dFeEA_4Yxp9YMWkloiCysctg/edit

 
4:00 adjournment

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Discussion RUSA Organization and Planning Committee -- FINAL Agenda -- Midwinter 2011

by Mary Popp on Wed, Jan 5, 2011 at 03:31 pm

 

Attached is our agenda for Midwinter discussions on Friday, Jan. 7 and Sunday, Jan. 9

 

Mary

To implement the RUSA Division Level Recommendations. 

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