MAGIRT Executive Board Agenda – January 16, 2013
2pm EST/ 1pm CST / Noon MST / 11am PST
Meeting by Adobe Connect
Connect to meeting: https://connect.msu.edu/magirt1162014/
You must have a microphone and speakers, preferably in the form of a headset, to participate. And Flash has to be installed. I will join the meeting room about 15 minutes early, you can join me to test your microphones & things. Also, Nancy Kandoian and I are going to do a check at 11am on Thursday (EST).
Call to Order
Approval of Past Meeting Minutes
Officer Reports (i.e. apprising the group on what has happened since our last meeting)
- Chair
- Vice Chair (Emerging Leader Project, Social Events @ Midwinter)
- Past Chair (Governing Documents, Nominations & Awards)
- Treasurer (Budget)
- Secretary
Committee/Discussion Group Reports (i.e. apprising the group on what has happened since our last meeting)
- Cataloging & Classification Committee – Susan
- Education Committee – Wade (please describe your education outcomes derived from the Core Competencies)
- GeoTech Committee – Pete
- Membership & Marketing Committee – Jessica
- Online Presence Oversight Committee – Tracey
- Program Planning Committee (Annual 2014 and 2015)- Kathleen
- Publications Committee – Roger
- GIS Discussion Group – Angela
- Map Collection Management Discussion Group – Marcy Bidney
Old Business (i.e. Ongoing Business)
- Program Planning 2014 & 2015 - Kathleen
- Vice Chair (Emerging Leader Project, Social Events @ Midwinter)
- Treasurer (Budget) -- Budget 2015
New Business
- A proposal to offer travel reimbursements to officers
Announcements
Adjournment
Next Exec Board Meeting Date
Exec Board 2: Sunday January 26, 2014, 1:30-3:00pm, Marriott Room 402