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Rubina Isaac (staff)'s picture

Agenda - Spectrum Advisory Committee - 2009 Midwinter Business Meeting

AGENDA
Spectrum Advisory Committee Business Meeting
ALA Midwinter Meeting Denver 2009

Friday 1/23, 3:30-5:30 p.m.
Hilton Garden Inn-Element Ballroom
Tamika Barnes McCollough, Chair Presiding

 

Introductions

Approval of minutes from (last) meeting

ONGOING BUSINESS ITEMS

  • Discussion of Business Plan (Jamal)
  • Cohort Mentoring application and training
    • job description for mentors (volunteer needed)
    • selection jury (volunteers needed)
    • training for mentors (Gwendolyn)
  • 20 Scholarships to SLI
    • identify comprehensive list of diversity initiatives (need volunteer)
    • draft call for applications (need volunteer)
    • selection jury (volunteers needed)
  • Spectrum Jury (Tamika, Sonia, Chisa – new members)
  • Regional recruitment coordinators (advise SSIG)
  • Teri Switzer – question for ALA trustees regarding number of Spectrum Scholarships and Spectrum endowment

UPDATES & REPORTS

  • Jim Rettig recruitment event at ALA Annual Chicago
  • Report from SSIG
  • Report from SLI Planning Committee

NEW BUSINESS ITEMS

  • Compile Report to Committee on Diversity

ADDITIONAL ITEMS