Agenda - Spectrum Advisory Committee - 2008 Midwinter Business Meeting
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
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
XII. Guests: Evan Leach and Diana Post will meet with the Recruitment Task Force. Kim Olsen-Clark will meet with the Fundraising Task Force.