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RUSA RSS Board (Reference Services Section) Committee

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Event RSS Annual Board I Meeting

by Crystal Lentz on Tue, Jun 21, 2016 at 04:40 pm

The RSS Board will be meeting on Saturday, June 25th from 10:30-11:30 a.m. in Orange County Convention Center, Room W209C.

Here is the agenda:

  1. Welcome & introductions.

  2. Approve agenda.

  3. Approve Midwinter minutes.

  4. Approve Pre-Annual Meeting minutes.

  5. Update on items discussed during Pre-Annual Meeting.

The RSS Board will be meeting on Saturday, June 25th from 10:30-11:30 a.m. in Orange County Convention Center, Room W209C.

Here is the agenda:

  1. Welcome & introductions.

  2. Approve agenda.

  3. Approve Midwinter minutes.

  4. Approve Pre-Annual Meeting minutes.

  5. Update on items discussed during Pre-Annual Meeting.

    1. Communications Committee.

    2. Elimination and consolidation of committees.

      1. Discussion Forums – dissolve. 

      2. VR Committees – consolidate. 

      3. Education and Professional Development combine with ETS Professional Development. 

      4. Evaluation of Reference & User Services combine with Management of Reference Services.

      5. Discovery Services combine or partner with ALCTS and possibly ETS.

    3. Reorganization of Member-at-Large responsibilities.

    4. Committee & RUSA Rep spots.

    5. Updating the RSS Handbook.

  6. New Business

    1. RSS Nominating Chair bylaws conflict.

      1. Vote on Crystal Lentz, Past-Chair, serving as chair of RSS Nominating.

    2. Bylaws review and revision.

      1. Handbook.

      2. Create a task force.

    3. Other new business?

  7. Updates from committees.

  8. Next meeting - Virtual Annual Board II & Chair Orientation, Monday, July 11th from 11:00 a.m. - 12:30 p.m. CT.

  9. Adjourn.

Copies of the meeting minutes slated for approval are attached to this post.

Please bring your own paper copies if you want them.

Hope to see you at the meeting!

Crystal

More...

Event Pre-Annual RSS Virtual Board Meeting

by Crystal Lentz on Tue, May 31, 2016 at 11:23 am

The RSS Board will be meeting to discuss the RSS Section Review, the recommendations it makes, and how we want to move forward. 

Click here to join the meeting: http://ala.adobeconnect.com/r423xic0onq/ 

Optional teleconference:

Dial: 1-866-718-7314
Passcode: 91920045#

Discussion RSS Virtual Midwinter Board Meeting Recording

by Crystal Lentz on Thu, Jan 21, 2016 at 06:43 pm

Here is a link to the recording of our virtual meeting on Friday, January 15, 2016: http://ala.adobeconnect.com/p3n7ummex48/

Thank you to those of you who attended.  

Hopefully those of you who missed the meeting will read the minutes that Thomas posted, watch the recording, or both.

Please let me know if you have any questions about what was discussed.

Thanks,
Crystal

Event RSS Virtual Midwinter Board Meeting

by Crystal Lentz on Fri, Jan 15, 2016 at 08:57 am

Please join members of the RSS Board at our virtual Midwinter Board Meeting.  The meeting is open to everyone.

The meeting will be in Adobe Connect: http://ala.adobeconnect.com/r6jfk45t3m7/ 

You should be able to enter the room as a guest with just your name.

If you want to use the teleconference for audio, in lieu of a headset or computer speakers, call 1-866-718-7314 and enter 91920045# for the passcode.

Agenda

Please join members of the RSS Board at our virtual Midwinter Board Meeting.  The meeting is open to everyone.

The meeting will be in Adobe Connect: http://ala.adobeconnect.com/r6jfk45t3m7/ 

You should be able to enter the room as a guest with just your name.

If you want to use the teleconference for audio, in lieu of a headset or computer speakers, call 1-866-718-7314 and enter 91920045# for the passcode.

Agenda

  • Call to order, welcome, and introductions.
  • Action Item – Approval of agenda.
  • Action Item – Approval of minutes from RSS Board I and II at Annual and online (http://connect.ala.org/node/243230).
  • Action Item – Vote on changing the name of the Job and Career Reference Committee to the Services for Job-Seeking Patrons Committee.
  • Information Item - Scheduling for Annual.
  • Discussion Item - Committee appointments.
  • Discussion Item - Section Review.
  • Discussion Item - Input for the RSS Section Report to RUSA.
  • Discussion Item - Updates from the committees.
  • Information Item - RSS Review, Summary of Current Activities, and Minutes due dates.
  • Adjourn

We hope to see you there!

More...

Discussion 2015-16 Chair Orientation Slides and Handout

by Crystal Lentz on Mon, Jul 20, 2015 at 03:00 pm

Here are the slides and handout from today's chair orientation during the online RSS Board II meeting.

Let me know if you have any questions.

Crystal, RSS Chair (crystal.lentz@sos.wa.gov)

Event RUSA RSS Board Meeting

by ALAConnect Helpdesk (staff) on Mon, Jun 8, 2015 at 11:31 am

Official meeting of the RUSA Reference Services Section Board.

Discussion Upcoming deadline for RSS Review- May 5

by Amy Rustic on Thu, Apr 23, 2015 at 08:47 am

All,
 
Believe it or not, we're approaching the deadline for the Pre-Annual RSS Review.  Please have your updates to me by May 5.
 
Thank you,
Amy.

 

Online Doc Minutes Landing Page

by Jason Coleman on Tue, Sep 9, 2014 at 11:07 am

Use this as a landing page for uploading minutes.  Simply click on the Edit tab, then scroll down to Add File Attachments (below).  We will collect minutes here.

For  8/2011-6/2012: No RSS Board Meetings. See RSS Executive Minutes Landing Page for minutes from that time period: http://connect.ala.org/node/151680. Meetings held were joint RSS Executive Committee and RSS Organization and Planning Committee meetings. -Liane Taylor, RSS Chair, 2011-2012

 

 

Event RUSA RSS Board Meeting

by ALAConnect Helpdesk (staff) on Fri, Jun 20, 2014 at 07:37 pm

Annual meeting of the RUSA Reference Services Section Board.

More information about this conference session

Discussion Draft Minutes RSS Board Meeting held Jan. 16, 2014 - Send Corrections by Feb. 7

by Jason Coleman on Wed, Jan 29, 2014 at 11:17 am

Hi RSS Members,

I have attached a draft of the minutes for the RSS Board Meeting held Jan. 16, 2014 through Adobe Connect. If you notice any errors or omissions, please inform me by the end of the day on Friday, Feb. 7. You can do so either by commenting to this post or by e-mailing me directly at coleman@ksu.edu

Kind Regards,

Jason Coleman

RSS Secretary

Pages

Reference & User Services Association (RUSA) Reference Services Section (RSS) Board

 

The RSS Board includes the Chair, Vice-Chair/Incoming-Chair, Past Chair, Secretary, 3 Members-at-Large, RSS Review Editor, RSS Webmaster, RSS Editor, RSS Scheduler, Committee Chairs, and RSS Representatives to RUSA Committees. 

 

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