I am writing to remind you of the annual spring meeting for LALINC which is important for Library Deans and Directors to attend. The meeting will be held March 16 in Alexandria http://www.lsua.edu/About/Campus The Live Oak Room is in the Student Center.
We will be reviewing committee reports, discussing LOUIS funding, and electing new officers. Attached is a draft of the agenda. (LOUIS will be providing lunch.)
Suzanne Martin
Head Librarian
Fletcher Technical Community College
310 St. Charles Street
Houma, LA. 70360
985-858-5744
suzanne.martin@ftcc.edu
LALINC Spring Membership Meeting
Live Oak Conference Room, Louisiana State University at Alexandria
Alexandria, LA
Friday, March 16, 2012
9:00-9:30 Registration. Meeting begins at 9:30 a.m.
AGENDA
March 16, 2012 LSU-Alexandria
9am
1. Call to order-Suzanne Martin, Chair
2. Adoption of Agenda
3. Approval of Fall 2011 Membership Meeting Minutes and Quorum (call the count)-Denise Repman
4. Introductions
5. LOUIS report-Sara Zimmerman
6. Committee Reports
a. Research and Development-Chair, Lora Amsberryaugier
b. Information Literacy-Chair, Jessica Hutchings
c. Collection and E-Resources-Chair, Anthony Fonseca
7. Election of new officers
a. Vice-chair/chair-elect
b. Members-at-large
8. Old Business
a. Reciprocal Borrowing Agreement
9. New Business
a. Vote for change in bylaws regarding change of name to LALINC Board from LALINC Executive Committee
b. OCLC Report-Debbie Johnson-Houston
c. Emerging issues
10. Schedule next meeting
11. Adjournment
No comments:
Post a Comment