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Agenda for Chapters Council at Midwinter in San Diego

  • 1.  Agenda for Chapters Council at Midwinter in San Diego

    Posted Dec 03, 2010 04:45 PM

    Hi all,

    Below is the agenda for our meeting on Sunday morning.

    Hope all is well with all of you.

    Mark

    Preliminary Agenda

    ACRL Chapters Council

    Midwinter Meeting

    January 9, 2011, 8 am to 10 am

    Hilton Bayfront – Sapphire 1

    1.    Introductions

     

    2.    Approval of minutes from the last meeting at ALA Annual – Danielle/Rickey

     

    3.    Call for/announcement of new editor for Chapter Topics newsletter – Mark

     

    4.    Call for nominations for Vice Chair and Secretary (election at ALA Annual) – Rickey

     

    5.    Dine-Around – Rickey

     

    6.    Call for volunteers to draft a resolution to increase ACRL funding to local chapters – Rickey

     

    7.    Report from online communications committee – Mark

     

    8.    Chapters Council Work Meeting for these and other initiatives (Sunday afternoon, 4 to 5:30, Hilton Bayfront – Aqua 305) – Mark

     

    9.    Update from ACRL leadership

     

    10.   Review Draft of ACRL Plan for Excellence

     

    11.     New business