2014 ELD ABM Draft Agenda

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DRAFT AGENDA

Engineering Libraries Division

Annual Business Meeting (Session T235)

121st ASEE Annual Conference & Exposition

Indianapolis, IN

June 17, 2014, 8:45-10:15 AM

  1. Approval of the Agenda
  2. Approval of the Minutes of the 2013 ABM
  3. Announcements
    1. Banquet update (A. Buhler)
  4. New/Reappointed Committee Chairs
    1. D. Wheeler, Accreditation and Standards
    2. A. Buhler, Director; Development
    3. D. Schmitt, Membership
    4. S. Curtis, Publications
    5. K. Drees, Mentoring
    6. M. DeSart, Scholarly Communication
  5. Officer/Chair/Task Force Reports and Updates
    1. Chair and PIC IV Update (A. Popescu, M. Borrego)
    2. Program Chair (M. Sapp Nelson)
    3. Secretary-Treasurer (A. Rauh)
    4. Accreditation & Standards (D. Wheeler)
    5. Archivist (C. Mullen)
    6. Awards (A. Trussell)
    7. Bylaws Review May 2014 (A. Van Epps)
    8. Development (L. Thompson)
    9. Duplicates Exchange (L. Yamamoto)
    10. E-Lists (M. DeSart)
    11. Liaison Program (M. Strife)
    12. Membership (D. Schmitt)
    13. Membership Directory (B. Ewen)
    14. Mentoring (K. Drees)
    15. Newsletter (J. Van Fleet)
    16. Nominating (A. Locknar)
    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 Indianapolis 2014 (L. Thompson)
    3. Morgan & Claypool Travel Stipend Drawing (L. Thompson)
  8. Adjournment