Folks,
The following agenda will be used for both the face-to-face meeting and the virtual version to be held later in July.
Agenda
- Welcome and Introductions
- Adoption of the Agenda
- Approval of the minutes from Annual 2015
- Treasurer’s Report
- GODORT Councilor’s Report
- Task Force Reports (action items only)
- Committee Reports (action items only)
- Liaison Reports (Freedom to Read, IFLA)
- Report from the Executive Board/BARC
- Old Business
- Steerings work on an implementation plan [update]
- Work on phase two
- New Business
- Adjournment
- Larry Romans Memorial
Note: We will be conducting GODORT business for the first hour of the meeting. The final 30 minutes of the meeting will be led by Stephanie Braunstein as we remember our colleague Larry Romans.
Reminder access, place and time:
GODORT's membership meeting in Orlando will take place on Sunday June 26 from 3:00-4:30 in the Hyatt - Barrel Springs II room.
GODORT's virtual membership meeting will take place on July 8, 2016 from 1:00-2:30 pm eastern standard time. Members can attend by going to: https://meeting.psu.edu/godort
Stephen Woods
Chair of GODORT
Working Documents:
In the spirit of open dialog, I also wanted to provide you access to some "working documents of Steering" that will be helpful as we discuss the work that Steering has been doing in response to the Ad Hoc Committee reports on reorganization as well as virtual meetings as part of Old Business. Please keep in mind these are just working documents they are not "official".
Accessing documents:
Our current Steering Committee has been using BOX as a way to share documents. If your institution does not already have a BOX account subscription then you will need to create your own free BOX account by going to box.com
Once you have done that then you can click on the links below and login using your BOX account.
Strategic Planning 5 Year Goals [Folder] https://psu.box.com/s/e1phzn56rtxj3x4oc2o7gr2k0cbqgyw1
Developing an Implementation Plan https://psu.box.com/s/b0pwi0pdkzf3rw9rnqe806nljqarhcfj
Phase One: Mission and Programmatic Themes [Folder] https://psu.box.com/s/cllsdqzbo3a0mwy1ncp59ywtml5qf39y