[Sigcabinet] SIG Cabinet regulaitons

Wed Apr 14 11:02:50 EDT 2010

>From Board Policy Manual

  Section 6.72  Cabinet Steering Committee.  There shall be a Cabinet
Steering 

Committee elected by the SIG Cabinet.  This Committee shall consist of the 

Special Interest Group Cabinet Director, Deputy Director and four members
who 

are SIG officers at  the time they are elected.  Each member shall serve a 

two-year  term with the Director, Deputy Director and one member elected in

odd-numbered years and three members elected in even-numbered  years.  This 

Committee shall assist the SIG Cabinet Director in  conducting Cabinet 

business.

XIII.3.1.1   Duties and Membership

SOURCE:     Board Policy

Date:      5/19/79

Revised: _________________________________________________________________

  The Steering Committee shall meet at least two times per year - once at
the 

ASIS Annual Meeting and once at the ASIS Mid-Year Meeting.  The Steering 

Committee is responsible for the administration of the SIG Project and
Reserve 

Fund.

 The Steering Committee and its individual members shall assume various 

responsibilities and projects, as delegated by the Cabinet Councilor, for 

administration of the SIGs.

 All members of the Steering Committee, not otherwise members of the Cabinet

with vote, are members of the SIG Cabinet ex officio with voice but not
vote.

 The Cabinet Councilor and Deputy shall make up the nominating committee for

the election of Cabinet Steering Committee members.  They shall present a
slate 

of candidates to the Cabinet and then open nominations to the floor.  In the

event that a position on the SIG Cabinet Steering Committee becomes vacant,
the 

Cabinet Councilor may appoint someone to fill the term of office.

_____
Richard B. Hill
Executive Director
American Society for Information Science and Technology
1320 Fenwick Lane, Suite 510
Silver Spring, MD  20910
Fax: (301) 495-0810
Voice: (301) 495-0900 

  _____  

From: sigcabinet-bounces at asis.org [mailto:sigcabinet-bounces at asis.org] On
Behalf Of KT Vaughan
Sent: Wednesday, April 14, 2010 10:10 AM
To: Kevin Rioux
Cc: Dick at asis.org; Sigcabinet at mail.asis.org; phillip.m.edwards at unc.edu
Subject: [Sigcabinet] URLs for wiki pages (ASIST SIGs)

URL for wiki:
http://www.asis.org/wiki/chapters-sigs/index.php/SIG_Cabinet

URL for suggested formats:
http://www.asis.org/wiki/chapters-sigs/index.php/Suggested_formats_for_Annua
l_Meeting_SIG/Technical_Sessions

Kevin Rioux wrote: 

Yep.  I get the insurance company.

+++
Kevin Rioux, PhD
St. John's University, New York
rioux.kevin at gmail.com

On Apr 14, 2010, at 9:57 AM, Phillip M Edwards wrote:

Is it just me, or is this the phone number below incorrect? I get an
insurance company when I dial it.

On Wed, 14 Apr 2010 09:43:31 -0400, KT Vaughan  <mailto:ktlv at email.unc.edu>
<ktlv at email.unc.edu> wrote:

Thank you, Dick!  Sorry, all, about late notice of the codes...

We'll spend some time talking administrivia - I'm still tracking down 
officers for some of the SIGs and could use your help with your 
shepherds.  We need to briefly orient Nadia to the shepherding concept 
and give her some SIGs, as well.

Brief discussion of SIG proposals for the annual meeting, and changes to 
its structure.

Update on financial changes and where we are with implementation.

Any other business?

KT

Richard Hill wrote:

For today's conference call:

Call in # = 877 324 0011

Access code = *5974795*  [You do need to enter the askterisks]

Dick

_____
Richard B. Hill
Executive Director
American Society for Information Science and Technology
1320 Fenwick Lane, Suite 510
Silver Spring, MD  20910
Fax: (301) 495-0810
Voice: (301) 495-0900 

-----Original Message-----
From: sigcabinet-bounces at asis.org [mailto:sigcabinet-bounces at asis.org]
On
Behalf Of KT Vaughan
Sent: Wednesday, March 31, 2010 12:43 PM
To: Sigcabinet at mail.asis.org; Dick at asis.org
Subject: [Sigcabinet] ASIST SIG Cab Conference call 4/14 10am ET

Hi all -
It looks like most of us can do Wednesday April 14 at 10am Eastern time
for our spring conference call.  Dick, can you please set that up for

us

and send out instructions?  I'll send an agenda when I get back from
vacation.
KT

--
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. ~~

_______________________________________________
Sigcabinet mailing list
Sigcabinet at mail.asis.org
http://mail.asis.org/mailman/listinfo/sigcabinet

-- 
Phillip M. Edwards
http://www.unc.edu/home/pmedward/
University of North Carolina at Chapel Hill
School of Information and Library Science
_______________________________________________
Sigcabinet mailing list
Sigcabinet at mail.asis.org
http://mail.asis.org/mailman/listinfo/sigcabinet

-- 
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. ~~
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