Hi everyone! Here's a link to the agenda to this afternoon's meeting. We'll be in the Convention Center Room 10.
MAGIRT Board Meeting 2024-06-30 ALA Annual.docx
Agenda
MAGIRT Executive Board & Annual Membership Meeting
June 30, 2024
Time: 4:00-5:30 PM Pacific Time
Location: San Diego Convention Center, Room 10 (we might or might not have Zoom capabilities)
Present:
Regrets:
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Call to order - H:MM a/pm Eastern
-
Call for changes to Agenda
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Secretary--Minutes from past meeting
-
Officer Reports
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Chair
-
Vice Chair
-
Secretary/Interim Newsletter Editor
-
Webmaster
-
Treasurer
-
Past Chair
-
Old Business
-
New Business
-
Committee/DG/IG Reports
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Bylaws & Governing Documents/Nominations & Awards Committee
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Cataloging & Classification Committee
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Education Committee
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Geographic Technologies (GeoTech)/GODORT GIS DG
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Membership & Marketing Committee
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Online Presence & Publications Committee (OPPC)
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Cataloging of Cartographic Resources IG
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Map Collection Management DG
-
Freedom to Read Foundation
-
WAML liaison - no report
-
CC:DA Report
-
Passing of the Gavel
-
Next meeting:
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Adjournment:
------------------------------
Laura McElfresh (She/Her/Hers)
MAGIRT Secretary 2023/25
Cartographic Metadata Librarian
University of Minnesota
mcelf008@umn.edu------------------------------