RUSA RSS Board (Reference Services Section) Committee
Please join members of the RSS Board for our virtual Annual Board II Meeting on Monday, July 11, 2016 from 11:00 a.m. - 12:30 p.m. CT.
Access link: http://ala.adobeconnect.com/r51wtsezddf/
Optional teleconference: 1-866-718-7314
- Welcome & introductions.
- Approve agenda.
- Approve Midwinter minutes.
- Approve Pre-Annual Meeting minutes.
- Approve Annual Board I minutes.
- RUSA Board Highlights.
- RSS representation on RUSA Budget & Finance.
- RUSA Office staff changes.
- Membership numbers.
- RUSA Budget & Finance Committee.
- RUSA budget.
- Follow-up from Annual Board I.
- Elimination and consolidation of committees.
- Possible mergers with ETS Committees
- RSS Nominating Chair bylaws conflict.
- Vote on Crystal Lentz, Past-Chair, serving as chair of RSS Nominating.
- Bylaws and Handbook review and revision.
- Create a taskforce.
- New business.
- Updates from committees since Annual or if you didn’t report at Annual.
- Adjourn Board Meeting.
- RSS Chair Orientation.
Crystal Lentz, RSS Chair 2015-2016
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:
Welcome & introductions.
Approve Midwinter minutes.
Approve Pre-Annual Meeting minutes.
Update on items discussed during Pre-Annual Meeting.
Elimination and consolidation of committees.
Discussion Forums – dissolve.
VR Committees – consolidate.
Education and Professional Development combine with ETS Professional Development.
Evaluation of Reference & User Services combine with Management of Reference Services.
Discovery Services combine or partner with ALCTS and possibly ETS.
Reorganization of Member-at-Large responsibilities.
Committee & RUSA Rep spots.
Updating the RSS Handbook.
RSS Nominating Chair bylaws conflict.
Vote on Crystal Lentz, Past-Chair, serving as chair of RSS Nominating.
Bylaws review and revision.
Create a task force.
Other new business?
Updates from committees.
Next meeting - Virtual Annual Board II & Chair Orientation, Monday, July 11th from 11:00 a.m. - 12:30 p.m. CT.
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!
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.
- 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.
We hope to see you there!