The GODORT Bylaws and Organization Committee will meet on Friday, June 24, 2016, 3:00-4:00 p.m., in the Hilton Orlando, Conway Lake Room.
The Bylaws and Organization Committee will discuss revisions to the GODORT Bylaws and PPM necessary to accommodate decisions of the GODORT Steering Committee concerning reorganization and virtual meetings. 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, Midwinter, 2016
Report of the Committee Chair on significant activities since Midwinter, 2016
- Completion and submission of a revised "Strategic Goals and Five-Year Plan," including the goal to "sunset" Bylaws as a Standing Committee
- Revisions to PPM Chapter 1 (Conferences and Meetings), to be harmonious with ALA Policy Manual and current ALA parliamentary procedure.
- Resolution to eliminate all internal liaisons between GODORT units.
- Revision of PPM Chapter 5 [Chair-Elect] to reflect the elimination of internal liaisons.
Old Business
- Recommendations concerning virtual meetings - Bylaws changes
- GODORT re-organization - Bylaws changes.
New Business
- Revision of other PPM Chapters to reflect elimination of internal liaisons
- Committee Transition
Announcements
Adjourn