2012 ELD ABM Draft Agenda

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Engineering Libraries Division

Annual Meeting (Session T223)

119th ASEE Annual Conference & Exposition

San Antonio, Texas

June 12, 2012, 8:45-10:15

DRAFT AGENDA

  1. Approval of the Agenda
  2. Approval of the Minutes of the 2011 ABM
  3. Announcements
    1. Banquet update (A. Rauh)
  4. New/Reappointed Committee Chairs
    1. C. Beard, Publications
    2. J. Cook, Webmaster
    3. D. Mizzy, Accreditation & Standards
    4. D. Schmitt, Membership
    5. L. Thompson, Development
  5. Officer/Chair/Task Force Reports and Updates
    1. Chair and PIC IV Update (M. White)
    2. Program Chair (D. McGee)
    3. Secretary-Treasurer (A. Popescu)
    4. Accreditation & Standards (D. Mizzy)
    5. Archivist (P. Gibbs)
    6. Awards (A. Trussell)
    7. Bylaws Review (A. Van Epps)
    8. Development (L. Thompson)
    9. Duplicates Exchange (Regrets: L. Yamamoto)
    10. E-Lists (M. DeSart)
    11. Liaison Program (M. Strife)
    12. Membership (D. Schmitt)
    13. Membership Directory (M. Tomeo)
    14. Mentoring (J. Bhatt)
    15. Newsletter (Regrets: J. Van Fleet)
    16. Nominating (B. Heyer-Gray)
    17. Publications (C. Beard)
    18. Union List (M. Schlembach)
    19. Scholarly Communication (J. Jeffryes)
    20. Webmaster (J. Cook)
    21. Task Force: Conference Virtual Participation (P. Kirkwood & M. Tomeo)
    22. Task Force: IL Wiki (J. Bhatt)
    23. D. Mizzy, Accreditation & Standards
  6. Old Business
    1. Bylaw revision (A. Van Epps)
    2. Update on Interdivisional Exchange & Cooperation (M. White)
  7. New Business
    1. Conference Attendees List(L. Thompson)
    2. ELD Awards presentations (A. Trussell)
    3. Morgan & Claypool Travel Stipend Drawing (L. Thompson)
  8. Adjournment