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RUSA ETS (Emerging Technologies Section) Executive Committee Committee

In: RUSA ETS: Emerging Technologies Section, Reference & User Services Association (RUSA) -- Governance
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File ETS Committee Report Form

by Courtney McDonald on Wed, Jun 28, 2017 at 12:30 pm

DOCX File, 25.58 KB

File UX Design (Annual report)

by Courtney McDonald on Wed, Jun 28, 2017 at 12:28 pm

PDF File, 143.53 KB

File Membership and Communication (Annual report)

by Courtney McDonald on Wed, Jun 28, 2017 at 12:28 pm

PDF File, 25.96 KB

File Virtual Reference (Annual report)

by Courtney McDonald on Wed, Jun 28, 2017 at 12:28 pm

PDF File, 125.98 KB

File Conference Program Planning (Annual report)

by Courtney McDonald on Wed, Jun 28, 2017 at 12:28 pm

PDF File, 126.62 KB

Event ALA Annual 2017: ETS Executive Committee Meeting 1

by Courtney McDonald on Fri, Jun 9, 2017 at 01:37 pm

ETS Executive Committee Meeting 1

ALA Annual 2017, Chicago IL

Location: Palmer House, Kimball Room

Agenda

  • Welcome and introductions
  • Reorganization proposal: discussion and vote(s)
  • Business related to Annual, occurring before Monday 
  • Review draft section report (if time permits)

 

Event ALA Annual 2017: ETS Executive Committee Meeting 2

by Courtney McDonald on Fri, Jun 9, 2017 at 01:39 pm

ETS Executive Committee Meeting 2

ALA Annual 2017, Chicago IL

Location: Palmer House, Burnham 1

Agenda 

  • Welcome & introductions
  • Recap of Annual programming: committee reports
  • RUSA division level reports (Board, Budget & Finance, etc.)
  • Web site task force report: discussion and any action items
  • Implementation and planning for any reorganization

Discussion ETS ExCom - Pre-MidWinter meeting Dec. 15, 2015

by Donna Brearcliffe on Wed, Dec 23, 2015 at 02:10 pm

All,

Attached here are the draft minutes from our December 15th meeting.  Please let us know if there are any changes that need to be made. 

The recording of the meeting is too large to post to connect. Here is a link to the recording on Google Drive:  https://drive.google.com/file/d/0B4nehNxDgJtaRy1rY2JJZEJFZm8/view?usp=sharing.

Looking forward to seeing everyone in Boston.

Happy Holidays!!

Donna

Discussion ETS Chairs Orientation - Oct. 21 2015

by Donna Brearcliffe on Mon, Oct 26, 2015 at 05:42 pm

All,

Here is a link to the recording:  https://drive.google.com/file/d/0B4nehNxDgJtabXhIODZ0TXBzZ1k/view?usp=sharing (this is too large for Connect.  I’ll post this to Connect as well.)

I also attached the chat log from the meeting since a few attendees did not have mics.

All,

Here is a link to the recording:  https://drive.google.com/file/d/0B4nehNxDgJtabXhIODZ0TXBzZ1k/view?usp=sharing (this is too large for Connect.  I’ll post this to Connect as well.)

I also attached the chat log from the meeting since a few attendees did not have mics.

I have not had a chance to go through the recording and pull out notes…  If anyone who plans to listen to the recording might be willing to do minutes from it, let me know (and thank you!).  If not, I hope to get to it on Friday this week.

If I recall correctly, one action item for the group was to review your committee charges on the web site and in the handbook and let Nancy Cunningham and myself know if you have any changes you’d like made.  The due date for this was by MidWinter conference, January 8, 2016.

Just in case anyone needs them, I’ve also attached the documents sent earlier for the meeting.

Earlier today I forwarded an email from RUSA regarding an interest group pilot - here's a link to the document on Connect (http://connect.ala.org/node/246184) – I believe this will have some bearing on our discussion around interest groups.

I think that’s all for now.  Let me know if you have any questions, general comments, or if there is anything I can do.

Have a great evening & week.

Donna

More...

Discussion MARS ExComm Minutes - MW 2014

by Donna Brearcliffe on Fri, Jul 31, 2015 at 07:22 am

Posting minutes from MW 2014 ExComm meetings for Kelly Lawton.  

Per Kelly the minutes for MW 2014 have been approved.  Both sessions are attached here.

Pages

The Emerging Technologies Section (ETS) Executive Committee consists of the officers, the immediate past Chair, and three members-at-large elected by and from the Section for three-year terms. The Section scheduling coordinator, the Section historian, and all ETS committee chairs are ex-officio, non-voting members of the Executive Committee.

 

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