Executive Committee Agenda 2011 Midwinter

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WESS Executive Committee Meeting
ALA Midwinter 2011 Meeting in San Diego
Monday, Jan. 10, 2011, 10:30-12noon at San Diego Conv. Center, Rm. 19

MEETING OPEN TO ALL WESS MEMBERS AND OTHER INTERESTED PARTIES!

AGENDA


1. Welcome and Introductions (Vetruba) (5 min.)

2. Approval of and additions to the Agenda (Vetruba) (5 min.)

3. Ratification of decisions approved previously by Email (Vetruba) (5 min.)

4. WESS study grant funding (Vetruba) (10 min.)

5. Vendor Information Page on WESSWeb (Snoeyenbos, Richter) (10 min.)

6. ACRL Update (Mary Ann Sheble or Burling?) (10 min.)

7. Visit by ACRL Vice-President/President-Elect Candidate Tom Abbott (11:15, 5-10 mins)

8. Review ACRL Strategic Plan (Vetruba) (10 min.) ACRL Draft Plan for Excellence

9. Assessment of WESSWeb (Shipe, Hacken) (10 min.)

10. Membership Survey (Vetruba) (5 min.)


11.Committee Updates (15 min.)

a. Membership (Snoeyenbos)

b. Fundraising (Richter)

c. Conference Planning 2011 (Raftus/Bjartmarsdottir)

d. Publications (Shipe)

e. Recruitment to the Profession (Bentsen)

f. Research and Planning (Moulaison)

g. Coutts-Nijhoff Study (How)


12. New Business (5 min.)



WESSWeb > WESS Committees > Executive Committee > 2011 Midwinter Agenda


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