GODORT Bylaws and Organization Committee
Friday, January 8, 2016
3:00-4:00 p.m.
Boston Park Plaza, Brandeis Room
The Bylaws and Organization Committee will discuss implications of GODORT reorganization and virtual meetings for the work of the Committee, as well as our strategic planning and five-year goals. Non-Committee members are particularly encouraged to attend to contribute to the discussion of agenda items.
Agenda:
Welcome and Introductions (Attendance Sheet) – David Utz, Chair
Adoption of the Agenda
Approval of the Minutes, Annual, 2015
Report of the Committee Chair on Significant Activities since Annual, 2015
- PPM Chapter 1 (Conferences): Renaming and Harmonizing with regulations and guidelines for conferences and meetings in the ALA Policy Manual
- GODORT Steering Committee [open] (virtual) meeting concerning “GODORT Reorganization: Bylaws, PPM, and the GODORT Steering Committee”
Old Business
- GODORT Ad Hoc Committee on Virtual Meetings
- GODORT Ad Hoc Committee on Re-organization
New Business
- Discussion of Strategic Planning: Five-Year Goals – David Utz
Announcements
Adjourn