Hello everyone -
Here is the agenda for the MAGIRT Membership & Board meeting this Sunday at ALA Annual. (I've also attached the Word doc in case formatting doesn't come through in email.) We will meet from 4:00-5:30 pm EDT on Sunday, June 26th at the Marriott Marquis, Salon 10.
[Please note: ALA has not designated this meeting as a hybrid session; there will not be a virtual option.]
-Laura
Agenda
MAGIRT Executive Board Meeting
June 26. 2022
Date: June 26, 2022
Time: 4:00 – 5:30 PM
Location: Marriott Marquis, Salon 10
- Call to order
- Call for changes to Agenda (Min)
- Minutes from past meeting (Laura)
- Officer Reports
- Chair (Min)
- Vice Chair (Kevin)
- Secretary (Laura)
- Webmaster (Craig)
- Treasurer (Pete)
- Past Chair (Sierra)
- Old Business
- Positions to fill
- New Business
- Roundtables updates
- Committee/Discussion Group/Interest Group Reports-Liaison reports
- Bylaws & Governing Documents/Nominations & Awards Committee (Sierra)
- Cataloging & Classification Committee (Tim)
- Education Committee Discussion Group (Kim)
- GeoTech Committee Discussion Group (Wangyal)
- Membership and Marketing Committee (Erin)
- Online Presence & Oversight Committee (VACANT)
- Publications Committee (VACANT)
- Cataloging of Cartographic Resources Interest Group (Amy)
- Map Collection Management Discussion Group (Craig)
- MAGIRT/GODORT (GIS) Discussion Group Coordinator (VACANT)
- WAML liaison (Kathy)
- MAC liaison (Susan)
- Announcements
- Memorial resolution for Nancy Kandoian (Tim)
- Passing the gavel
- Adjournment
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Laura McElfresh (She/Her/Hers)
Cartographic Metadata Librarian
University of Minnesota
MAGIRT Secretary 2022/24
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