Meeting Agenda for ALA Midwinter 2009

Return to VRT Guide to ALA Midwinter Conference 2009

Date & Time: Saturday, January 24, 2008, 8:00 AM - 12:00 PM
Location: Colorado Convention Center in Korbel Ballroom 4F

1. Call to Order

2. Introductions

3. Treasurer’s Report - Sarah Beasley

4. Additions to the agenda

5. Midwinter 2009 Reports - Please write a brief report by Wednesday, January 21, and highlight any specific topics you wish to discuss.

• Program – Richard Leigh

• Gala – Mary Konkel

• Communications
  - Committee – Lisbeth Goldberg
  - Website – Eric Pasteur

• Membership – Maureen Tripp

• Notable Videos – Meghann Matwichuk

• Best Practices for Fair Use Working Group – Judith Thomas

• Digital Video Discussion Group - Carleton Jackson

• Bylaws - Carleton Jackson

• Nominations - Steve Brantley

6. Old Business

• Committee meetings at Annual

• Bi-monthly Skype Meeting & VRT Wiki, feedback?

7. New Business

• New VRT logo - John Chrastka

• Event Planning for

8. Liaison Reports as available - Liasons please write brief report

• ACRL ARTS FABS:
  Kris Brancolini

• ACRL ARTS:
  TBA volunteers?

• ACRL Media Discussion Group:
  Tom Ipri

• ALA BARC:
  Sarah Beasley

• ALA Copyright & Committee on Information Commons::
  Howard Besser

• ALA RTCA:
  Justin Wadland

• ALCTS PARS:
  TBA volunteers?

• IFLA Audiovisual and Multimedia Section:
  Howard Besser 2007-2011

• National Media Market & Consortium of College and University Media Centers:
  Carleton Jackson

• NMRT:
  Mary C. Aagard

• Online Audiovisual Catalogers:
  Mary Konkel

• PLA AV Liaison:
  Adele Bellinger

• SSRT:
  TBA volunteers?

• YALSA Select Films for Young Adults:
  Jim Scholtz

9. Announcements

FYI: Upcoming Conference

• 2009 Annual Conference, Chicago, IL: July 9–15, 2009
• 2010 Midwinter Meeting, Boston, MA: Jan. 15–20, 2010
• 2010 Annual Conference, Washington, DC: June 24–30, 2010