2013 ELD ABM Draft Agenda

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DRAFT AGENDA

Engineering Libraries Division

Annual Business Meeting (Session T235)

120th ASEE Annual Conference & Exposition

Atlanta, GA

June 25, 2013, 8:45-10:15

  1. Approval of the Agenda
  2. Approval of the Minutes of the 2012 ABM
  3. Announcements'
    1. 1. Banquet update (A. Rauh)
  4. New/Reappointed Committee Chairs
    1. C. Mullen, Archivist
    2. A. Trussell, Awards
    3. M. DeSart, Electronic Discussion Lists
    4. M. Strife, Liaison Program
    5. B. Ewen, Membership Directory
    6. J. Bhatt, Mentoring
    7. J. Van Fleet, Newsletter editor
    8. J. Jeffryes, Scholarly Communication
  5. Officer/Chair/Task Force Reports and Updates
    1. Chair and PIC IV Update (D. McGee, B. Watford)
    2. Program Chair (A. Popescu)
    3. Secretary-Treasurer (M. Sapp Nelson)
    4. Accreditation & Standards (D. Magnoni)
    5. Archivist (C. Mullen)
    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 (B. Ewen)
    14. Mentoring (J. Bhatt)
    15. Newsletter (J. Van Fleet)
    16. Nominating (M. White)
    17. Publications (C. Beard)
    18. Union List (M. Schlembach)
    19. Scholarly Communication (J. Jeffryes)
    20. Webmaster (J. Cook)
  6. Old Business
  7. New Business
    1. ELD Awards presentations (A. Trussell)
    2. Recognition of Morgan & Claypool and Momentum Press Travel Stipend winners for Atlanta (L. Thompson)
    3. Morgan & Claypool Travel Stipend Drawing (L. Thompson)
  8. Adjournment