Executive Committee Agenda 2011 Annual

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WESS Executive Committee Meeting
ALA Annual 2011 Meeting in New Orleans
Monday, June 27, 2011, 10:30-12noon at Hilton Riverside (HIL), room Grand Salon B

MEETING OPEN TO ALL WESS MEMBERS AND OTHER INTERESTED PARTIES!

AGENDA

NOTE: Adam Burling, ACRL Staff Liaison attending meeting at 11:45.


1. Welcome and Introductions (Vetruba)(2 min.)

2. Approval of and additions to the Agenda (Vetruba) (2 min.)

3. Ratification of decisions approved previously by Email/Virtual Meeting (Vetruba) (2 min.)

4. Changes to Past Chair’s Duties in WESS Governance Procedures Proposed changes in RED. (Vetruba) (5 min.)

FUNCTIONS AND RESPONSIBILITIES OF THE PAST CHAIR
-Serves as an officer of the section, and assists in advancing the goals and objectives of the section and ACRL.
-As a member of the Executive Committee, attends meetings of the Committee at Annual and Midwinter conferences.
-Serves as Chair of Coutts-Nijhoff International of the West European Study Grant jury.
-ADD: The Past Chair serves in an ex-officio capacity on the Fundraising Committee.
-Performs other tasks as assigned by the Executive Committee.

5. WESSWiki hosting with SiteGround update (Hacken/Vetruba) (5 min.)

6. WESS Study Grant ad hoc Committee (Gordon Anderson) (10 min.)

7. WESS membership survey. Report and recommendations will be issued before Annual (Vetruba) (10 min.)

8. Budget (Vetruba) (10 min.)

9. Committee Reports (30 min.)

Membership (Snoeyenbos)
-Vendor Directory on WESSWeb
Recruitment to the Profession (Bentsen)
-Recruitment video
Publications (Shipe)
-WESSWeb Survey
-Should we include links to commercial resources on WESSWeb?
Fundraising (Richter)
Other committees as needed

10. ACRL Update (Mary Ann Sheble/Adam Burling) (5 min.)

11. New Business (5 min.)

12. Transition to 2011-2012 Committee (4 min.)



WESSWeb > WESS Committees > Executive Committee > 2011 Annual Agenda


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