IRRTebagenda012614

ALA 2014 Mid-Winter Conference, Philadelphia, PA IRRT Executive Board Meeting

January 26, 2014

8:30 AM - 11:30 AM Philadelphia Marriott Downtown – Room 408

Agenda

Welcome to visitors

Introduction of IRRT Executive Board Introduction of IRRT committee chairs present Introduction of ALA staff present Introduction of visitors

Call to order

Approval of agenda

Approval of minutes of January 15, 2014 meeting

Officer reports: Chair: RTCC meeting; IRC meeting; will attend PBA Chair elect: RTCC meeting Secretary/treasurer: Budget update; will attend PBA Members at large: Past chair: Councilor:

IOC/IRRT office report: Michael Dowling (Delin Guerra reporting)

IRC report: Luis Herrera, IRC chair (if available)

Standing committee reports: • Slate for spring elections • Committee appointments update • Updates and questions from Saturday all committees meeting • Review of committee plans for annual conference

Ad Hoc committee reports: Endowment committee

Task force reports: Liaison/representative task force • Brief update for attendees of work of task force China Initiative task force • Brief update for attendees of work of task force

Old Business: Report on reception/welcome at mid-winter

New business: • Bylaws and Policy Manual revision: update on ad hoc committee • ALA candidate presentations (as candidates arrive) • ALA executive board liaison presentation, Mario Gonzalez (unable to attend) • ALA BARC liaison presentation, Mario Gonzalez (unable to attend)

Announcements, updates, comments, general discussion: • Skype executive board meeting schedule February and March, 2014 • Other?

Adjournment