Annual 2009 Reports

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Return to Meeting Agenda for ALA Annual 2009

Treasurer's Report

Treasurer: Sarah Beasley

Report:

Topics to Discuss:


Reports from Chairs of Standing VRT Committees

Program

Chair: Richard Leigh

Report:

Topics to Discuss:


Gala

Chair: Mary S. Konkel

Report:

Topics to Discuss:


Communications

Committee

Chair: Lisbeth Goldberg

Report:

Topics to Discuss:


Website

Webmaster: Scott Spicer

Report:

Topics to Discuss:


Membership

Chair: Maureen Tripp

Report:

Topics to Discuss:


Notable Videos

Chair: Nora Dimmock

Report:

-7 titles nominated to date.

- Request for routing copies met with positive feedback, enthusiasm

- Monday Committee Meeting Agenda:


1) Introductions

2) Review scoring criteria, point system

3) Review bylaws

4) Discuss Midwinter scoring extravaganza

5) Track routing copies, disseminate new titles

6) Additional Agenda Items


  • Donated routing copies will be shipped to Mary Konkel for use as Gala doorprizes at Annual.

Topics to Discuss:

Best Practices for Fair Use Working Group

Chair: Judith Thomas

Report:

Topics to Discuss:


Digital Video Discussion Group

Chair: Carleton Jackson

Report:

Midwinter Meeting (Denver) success. Note: at meetings variety of people, in and out of VRT at the time but most seemed to at least join listservs, etc. Noticed when putting in report discussion notes not on wiki but should be. Will put them up again when we get back.


Topics to Discuss:

1 topic suggested for next discussion so far: practical inventory of "how to." formats, systems, authentication. What has been done so far, success, problems, etc.

Will call for others after this meeting.

Bylaws

Chair: Carleton Jackson

Report:

Passed.

At moment no new bylaws questions, suggestions in "parking lot."

Time for new chair and members and/or reappointment.

Topics to Discuss:

Nominations

Chair: Steve Brantley

Report:

no report.

Topics to Discuss: