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RUSA ETS Executive Committee (Emerging Technologies Section) Committee

In: RUSA ETS: Emerging Technologies in Reference Section, Reference & User Services Association (RUSA) -- Governance
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Discussion ETS ExCom - Pre-MidWinter meeting Dec. 15, 2015

by Donna Scanlon 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 Scanlon 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

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Discussion MARS ExComm Minutes - MW 2014

by Donna Scanlon 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.

Discussion MARS ExComm Minutes - MW 2013

by Donna Scanlon on Fri, Jul 31, 2015 at 07:21 am

I'm posting these minutes for Kelly Lawton - she noticed they were not here.

Per Kelly - the MidWinter 2013 minutes have been approved.  The minutes from both EXCOMM sessions are attached here.

Event Executive Committee Meeting II

by ALAConnect Helpdesk (staff) on Mon, Jan 26, 2015 at 02:56 pm

Meeting of the MARS Executive Committee

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Event Planning Committee Meeting (8:30 - 10:00) & Executive Committee I (10:15-11:30)

by ALAConnect Helpdesk (staff) on Mon, Jan 26, 2015 at 02:56 pm

Planning (8:30-10) followed by ExComm I (10-11:30)

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Event Executive Committee Meeting (RUSA MARS)

by ALAConnect Helpdesk (staff) on Fri, Jun 20, 2014 at 07:37 pm

The elected members of the Executive Committee of RUSA MARS along with the Committee Chairs will meet to discuss current and planned activities of the section.

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Event Executive Committee Meeting II (MARS)

by ALAConnect Helpdesk (staff) on Wed, Dec 18, 2013 at 07:22 pm

Meeting of the elected officers and committee chairs of RUSA MARS

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Event Nominate your FAVORITE MARTIAN!!! FAST! (by December 13)

by Arlie Sims on Thu, Dec 5, 2013 at 03:55 pm

NOMINATE a MARTIAN!

NOMINATE a MARTIAN!

for the

MARS Achievement Recognition Certificate, AKA MY FAVORITE MARTIAN

The MARS Achievement Recognition Certificate is given annually to recognize excellence in service to MARS.

NOMINATIONS NEEDED IMMEDIATELY!

(By December 13.)

 

Who in MARS do YOU want to celebrate?

This award, presented at the annual MARS Chair's Program, is given to an individual who is a current member of MARS, and has been an active member for the past two years.

The recipient will have made either

1)    sustained contributions toward attaining the goals of MARS, or

2)    a single, significant contribution that has resulted in a positive impact upon the work of the section.

To nominate someone, please send to ARLIE SIMS, ASIMS@COLUM.EDU

·         candidate’s name,

·         contact information, and

·         brief statement of why you think they should receive the award

 (Forgive the short time frame, but we really need your nominations by December 13.)

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File MARS-EXCOMM-Meeting-August-2012

by Deborah Bezanson on Sun, Aug 12, 2012 at 06:52 pm

PPTX File, 280.53 KB

Pages

Reference and User Services Association (RUSA) Machine-Assisted Reference Section (MARS) Executive Committee

 

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