[Sig-l] ASIS&T SIG Cabinet Meeting 11/8: Agenda

[KT Vaughan]

Hi all - I'm looking forward to seeing you or a representative from your 
SIG at the Cabinet meeting this coming Sunday at 10am in Vancouver!  
Please let me know who will be representing your SIG so that I can 
establish how early in the meeting we're likely to have a quorum.  I'm 
copying the agenda into this message - we have a lot to cover this year! 
- KT Vaughan, SIG Cabinet Director 2007-2009

2009 SIG Cabinet
Meeting Agenda
Sunday, November 8, 2009 10-11:30am
 
1.      Roll call of SIGs: Please get a packet including your 
certificates and SIG Advisors ballot, and sign in.
 
2.      Approval of the agenda
 
3.      Announcements
 
4.      Congratulations to the SIG Awards Winners, 2009:
·         SIG Member of the Year: Ingrid Hsieh-Yee (SIG ED)
·         SIG Publication of the Year: June/July 2009 ASIS&T Bulletin: 
"Visual Representation, Search, and Retrieval: Ways of Seeing" (VIS)
·         SIG of the Year: SIG III (award to be given at the lunch on 
Tuesday)
 
5.      Election of SIG Cabinet officers for 2009-2011 and SIG 
representative to the ASIS&T Nominating Committee for 2009-2010. Please 
see ballot and brief candidate bios in your packet.
 
6.      Update: Introduction to Information Science and Technology 
collaborative book (Ralf Shaw and Chuck Davis)
 
7.      Action item: Name change for SIG MED to SIG HEALTH (Jim Andrews 
and Cathy Blake)
 
8.      Action item: Restructuring SIG financials (Shelly Warwick and 
Chris Landbeck)
 
9.      Discussion: Changes to structure of ASIS&T Annual Meeting 
beginning in 2010 (Cathy Miller and Elaine Toms, AM2010 Conference Chairs)
 
10.  Discussion: Purpose of planning meetings and the All-SIGs Planning 
Luncheon. Propose using the luncheon to do long-term planning and 
brainstorming on membership development, recruitment, and retention.
 
11.  Recognition of SIG officers and SIG Cabinet Advisors: Special thank 
you to outgoing SIG Cabinet Advisor Rafal Kasprowski and announcement of 
election results
 
12.  Any other business

-- 

Do you have a comment, question, or suggestion for the library? Tell us: 
http://bit.ly/3LzIEB. Praise and criticism are equally welcome!

KTL Vaughan, MSLS, AHIP
Pharmacy Librarian
UNC-CH Health Sciences Library

Clinical Associate Professor of Pharmacy
UNC Eshelman School of Pharmacy

CB 7585
University of North Carolina at Chapel Hill
Chapel Hill, NC 27599-7585
Phone: 919 966 8011
Fax: 919 966 5592
Email: ktlv at email.unc.edu
Blog: http://pharmacylibrarian.blogspot.com
Twitter: librariankt
Delicious: HSLPharmacy

~~ Connecting people everywhere with knowledge to improve health. ~~
-------------- next part --------------
An HTML attachment was scrubbed...
URL: http://mail.asis.org/pipermail/sig-l/attachments/20091104/3bf2ac52/attachment.html