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Agenda - Spectrum Advisory Committee - 2005 Annual Business Meeting

AGENDA
Spectrum Advisory Council Business Meeting
Sub-committee of the Committee on Diversity

Friday: 6/24/2005
3:30 pm - 5:30 pm
Sheraton Chicago Hotel & Towers, Missouri Room

I. Roll Call of Committee members

II. Approval of Agenda

III. Update on Committee on Diversity Work-Michael J. Miller

IV. Old Business:

a. Review of Spectrum Financials and sustainable fundraising for Spectrum-John Cawthorne
b. Spectrum Funding from Affiliate Groups (requested by O. Garza de Cortes)
c. Creation of "Mentoring Best Practices Guide" (suggested by B. Turock)
d. Approaching Special Libraries Assn. and American Assn. of School Librarians about establishment of mentoring programs

V. Office for Diversity Update-Tracie Hall

VI. New Business:

a. Reaching out to school media programs
b. Future ALA Annual Conference Programs sponsored by SAC
c. Secession planning for members cycling off SAC at Annual 2006
d. Announcements