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Agenda - Spectrum Advisory Committee - 2006 Midwinter Business Meeting

AGENDA
ALA Committee on Diversity
Spectrum Advisory Council Sub-Committee

Midwinter Business Meeting
January 21, 2006

Agenda Items and Standard Items:

I. Roll Call of Committee members

II. Approval of Agenda

III. Old Business:

a. Update on Spectrum status, current planning and Spectrum Doctoral Fellowship-Tracie Hall

b. Review of Spectrum Financials and sustainable fundraising for Spectrum-Jon Cawthorne

c. Creation of "Mentoring Best Practices Guide"--B. Turock, et. al

d. Comments on Loriene Roy (and University of Buffalo Team) Spectrum Longitudinal Survey--Rhea Lawson

e. COD Update-Tessa Perry

IV. New Business:

a. Decision on minimum number of units allowable for enrollment of Spectrum scholarship recipients.

b. Review of criteria and weights for Spectrum application.

c. Update on SAC Annual Conference program

d. Review of referred strategies related to "Library School Closing" Final Report

e. Secession planning for members cycling off SAC at Annual 2006 (Rhea has asked that SAC members bring names of potential
nominees)

f. Spectrum Reception hosted by Michael Gorman--all SAC Members Invited:

Saturday, January 21, 2006 5:00 - 6:30 p.m.
San Antonio Marriott Rivercenter
Presidential Suite, 37th Floor

V. Announcements

VI. Adjourn

 

Items for Review:

  • III b (Spectrum Endowment Financial statement as of 8/31/05)
  • III d (Spectrum Longitudinal Survey Report and Report Appendix by Loriene Roy) 2 attachments
  • IV b (Spectrum Jury and Grading Jury--Review of criteria and weights for Spec Schlrshp) 2 attachments
  • IV d (Strategies referred to OFD--and by OFD to SAC--regarding LIS education