Executive Committee Agenda 2010 Annual

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WESSWeb > WESS Committees > Executive Committee > 2010 Annual Agenda

WESS Executive Committee Meeting

ALA Annual Washington, DC

Monday, June 28, 2010

10:30 a.m. –12:00 noon, HYATT Capitol Room


I. General matters (ca 10:30-10:50)

A. Welcome and Introductions

B. Approval of and Additions to the Agenda (Sarah How)

C. Ratification of Decisions approved previously by Email (Sarah How)

D. ACRL update (Mary Carr)

II. WESS Committee issues (ca. 10:50-11:20)

A. Coutts-Nijhoff Award (Laura Dale Bischof)

B. Fundraising (Tom Izbicki)

C. Membership (Ann Snoeynbos)

D. ALA Program Planning 2011 (Brian Vetruba)

E. Publications + WESSweb (Jonathan Marner)

F. Recruitment to the Profession (George I. Paganelis)

G. Research & Planning (Tim Shipe)

H. College & Medium-sized Libraries Discussion Group. This group has been inactive for the past several years. Should it be continued, or dissolved?

III. Discussion items

A. Supporting ACRL’s Strategic Priorities (see http://www.ala.org/ala/mgrps/divs/acrl/about/whatisacrl/strategicplan/priorities0913.pdf)

B. WESS Midwinter 2011 (Jan. 6-9) and MLA (Jan. 7-11): Scheduling issues

C. Collaboration within ACRL, and the SEES-WESS Task Force Report

D. WESS Membership Survey

E. International Conference Planning, and International opportunities for WESS members

IV. Other business and announcements ca.11:40-12:00

A. Introduction of incoming officers and farewell to "outgoing" officers

WESSWeb > WESS Committees > Executive Committee > 2010 Annual Agenda

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