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