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Agenda - Spectrum Advisory Committee - 2008 Midwinter Business Meeting

AGENDA
Spectrum Advisory Committee Business Meeting
ALA 2008 Midwinter Meeting Philadelphia

Friday, 1/11/2008 – 3:30 – 5:30 p.m.
Marriott, Room 404
Norman Maas, Chair Presiding

I. Introductions

II. Approve minutes from Annual Conference meeting in Washington D.C.

TASK FORCE ORIENTATION & REPORTS

III. Task Forces should meet, review their tasks and 2008 key goals. Priorities should be
assigned to each goal and strategies discussed for completing each task.

  • Fund-raising Task Force:
    Financial Report Review, Meeting with Kim Olsen-Clark, Annual Report
  • Recruitment Task Force:
    LIS School Survey, YALSA Scholarship, Matching Funds Intern
  • Professional Development Task Force
    AASL Mentoring, AASL Conference review, SLI, Website
  • Community Task Force
    Meet with SSIG Chair to discuss Alumni planning and new initiatives.
  • Vision & Sustainability Task Force
    Discuss IMLS Grants with GP, rotate between groups

IV. Brief report out and group discussion on items as needed.

SAC SUBCOMMITTEE REPORTS

V. UPDATE – Alanna Aiko Moore, Spectrum Scholar Interest Group
VI. UPDATE – Rachel Garza Carreon, Spectrum Institute Planning

OFFICE FOR DIVERSITY REPORT

VII. UPDATE - on IMLS Grants from Office for Diversity
VIII. UPDATE – Introduction of new Director, Karen Brown Letarte
IX. DISCUSSION – Spectrum Doctoral Fellowship future

UPDATES FROM COMMITTEE ON DIVERSITY

X. UPDATE – COD activities for 2008 Annual - COD Chair, Valerie Bell
XI. Items to be sent to the Committee on Diversity in SAC Report

ADDITIONAL ITEMS

XII. Guests: Evan Leach and Diana Post will meet with the Recruitment Task Force. Kim Olsen-Clark will meet with the Fundraising Task Force.
XIII. Adjourn