Agendas will be added as they become available.
Advisory Council
Date: January 12, 2018
Time: 3:00 p.m. EST
Connection Information: WebEx Meeting
- Approval of Agenda
- Minutes
- Committee Report
- Other Business
Full Agenda: https://connect.ala.org/viewdocument?DocumentKey=5AB810BC-0AD6-4BE2-A935-1FB246060755
Curriculum Materials Committee
Date: January 16, 2018
Time: 1:00 p.m. EST
Connection Information: Contact James Rosenzweig at jrosenzweig@ewu.edu for login credentials and information about accessing the virtual meeting.
- The meeting's agenda includes discussion and voting on final edits to the "Guide to Writing CMC Collection Development Policies" and a vote regarding forwarding the edited document to the EBSS Publications Committee for approval; discussion regarding the committee's next major project; and discussion regarding whether the committee wants to take over maintenance of a comprehensive online literature review for all scholarship related to CMCs.
Education Committee
Date: Janaury 29, 2018
Time: 2:00 p.m. EST
Connection Information: WebEx
- Welcome,reintroductions,and updates
- Discuss Slack channel for committee communication and collaboration
- Follow up on collaboration with EBSS Online Research Committee(OLRC)Meeting
- Consider state of other ongoing projects and focus on new project ideas
Full Agenda: https://connect.ala.org/emeventdescription?CalendarEventKey=DC3477E9-F747-4BBC-95B5-32C6CB62C330
E-Resources in Communication Studies
Date: Janaury 8, 2018
Time: 1:00 p.m. EST
Connection Information: Zoom Meeting
- Introductions, Attendance
- Progress Report by individual members: subject guide status as of 1/8/18
- Reminder of Guides Checklist
- Open Discussion
ERIC Users Committee
Date: February 9, 2018
Time: 1:00 p.m. CST
Connection Information: WebEx Meeting
- Introductions
- ERIC update from Erin Pollard, Education Research Analyst at the IES
- New ERIC Widget - https://eric.ed.gov/?widget
- LibGuide Project
- Future plans
Executive Committee
Date: January 19, 2018
Time: 3:00 p.m. EST
Connection Information: WebEx Meeting
- Approval of Agenda
- Minutes
- Officer Reports
- Old Business
- New Business
- Annoucements
Full Agenda: https://connect.ala.org/viewdocument?DocumentKey=FF7D184E-AF9C-4426-AD91-5D6631741E63
Higher Education Committee
Date: February 9, 2018
Time: 10:00 p.m. CST
Connection Information: Contact Sarah French at sfrench@ilstu.edu for call
- Old Business
- Review last month's discussion
- Survey
- New Business
- Interest in chair position
Instruction for Educators Committee
Date: January 8, 2018
Time: 3:00 p.m. EST
Connection Information: Google Hangouts
- Welcome and Announcements
- Old Business
- New Business
- Wrap Up/Adjournment
Full Agenda: Google Docs
Membership and Orientaion Committee
Date: March 12 , 2018
Time: 10:00 p.m. CST
Connection Information: WebEx
- Welcome and Introduction
- ALA annual in New Orleans and Housekeeping
- How to support EBSS 50th celebration party in New Orleans
- How to recruit new members and how to help new members based on the discussion we had in last fall committee meeting
- Other Business
Online Research Committee
Date: January 16, 2018
Time: 11:00 a.m. EST
Connection Information: WebEx Meeting (929 537 346)
- Welcome and introductions
- Approval of minutes from September 27, 2017
- Announcements from EBSS Midwinter Advisory Board Meeting
- New Business
- Next Meeting
- Ajourn
Psychology Committee
Date: December 12, 2017
Time: 2:00 p.m. EST
Connection Information: Contact Kimberly Miller at kimberlymiller@towson.edu for a link to the meeting.
Our primary agenda item is to continue progress discussing the Information Literacy Framework Companion for Psychology.
Publications and Communications Committee
Date: Janaury 22, 2018
Time: 2:00 p.m. CST
Connection Information: Conference call: 800-843-8482 x2801
- Introductions
- Update from Publications Committee Chair
- Update from Webmaster/Assistant Webmaster
- Update from Newsletter Editor
- Update on Current Publications Committee
- Unfinished Business
- New Business
Related Documents: Minutes from 2017 Annual Meeting: https://connect.ala.org/viewdocument?DocumentKey=2417112E-E654-4773-8CFF-699D957E33E3
Reference Sources and Services Committee
Date: Janaury 22, 2018
Time: 12:00 p.m. EST
Connection Information: Adobe Connect
- Review of Agenda
- Ask someone to take minutes
- Approval of previous minutes
- IRB has been approved
- Survey
- Literature Review
Research Committee
Date: February 2, 2018
Time: 10:00 a.m. PDT
Connection Information: Google Hangouts
- Greetings
- Discuss CFP, scoring rubric and timeline for this year’s event
Scholarly Communication
Date: January 22, 2018
Time: 2:00 p.m. EST
Connection Information: Contact Mandy Havert, mhavert@nd.edu
- Introductions
- ScholarlyCommunications @Your Institution Updates
- Debrief the October 2017 OA Email Push
- Participation for Fair Use Week(February 26-March 2, 2017)
- MidWinter Attendance
- Other Topics