{"id":2335,"date":"2020-05-15T14:44:11","date_gmt":"2020-05-15T18:44:11","guid":{"rendered":"http:\/\/enyacrl.org\/site\/?page_id=2335"},"modified":"2020-05-15T14:44:11","modified_gmt":"2020-05-15T18:44:11","slug":"eny-acrl-annual-membership-meeting-agenda","status":"publish","type":"page","link":"https:\/\/www.enyacrl.org\/site\/eny-acrl-annual-membership-meeting-agenda\/","title":{"rendered":"ENY\/ACRL Annual Membership Meeting  Agenda"},"content":{"rendered":"<p><strong>ENY\/ACRL Annual Membership Meeting <\/strong><\/p>\n<p><strong>May 20, 2020<\/strong><\/p>\n<p><strong>10:30am to 11:00am<\/strong><\/p>\n<p><strong>Virtual Meeting<\/strong><\/p>\n<p style=\"text-align: center;\"><strong>\u00a0<\/strong><strong>\u00a0<\/strong><strong>AGENDA<\/strong><\/p>\n<p><strong>\u00a0<\/strong><\/p>\n<p><strong>\u00a0<\/strong>Welcome and Call to Order, Anne Rauh, President<\/p>\n<p>Approval of May 22, 2019 Business Meeting Minutes (see below)<\/p>\n<p>&nbsp;<\/p>\n<p>Annual Reports<\/p>\n<p>Annual reports will be distributed in advance of the meeting.<\/p>\n<p>&nbsp;<\/p>\n<p>Election Results, Anne Rauh, President<\/p>\n<p>&nbsp;<\/p>\n<p>Professional Development Awards, Debbie Krahmer, Past President<\/p>\n<p>&nbsp;<\/p>\n<p>Old Business, Anne Rauh<\/p>\n<p>There is no old business.<\/p>\n<p>&nbsp;<\/p>\n<p>Call for New Business, Anne Rauh, President<\/p>\n<p>&nbsp;<\/p>\n<p>Announcements, Anne Raugh, President<\/p>\n<p>There are no announcements.<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>Adjournment<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>Annual Business Meeting<\/p>\n<p>May 22, 2019<\/p>\n<p>Mount Saint Mary College<\/p>\n<p>&nbsp;<\/p>\n<p><strong>DRAFT Minutes<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p>Welcome and Call to Order, Debbie Krahmer, President<\/p>\n<p>Debbie called the Business Meeting to order at 12:46 p.m.<\/p>\n<p>&nbsp;<\/p>\n<p>Approval of May 22, 2018 Business Meeting Minutes (attached)<\/p>\n<p>Ali Larsen moved to approve the minutes of the 2018 Business Meeting.\u00a0 Kristin Strohmeyer seconded.\u00a0 The minutes were approved.<\/p>\n<p>&nbsp;<\/p>\n<p>Election Results, Debbie Krahmer, President<\/p>\n<p>The results of the recently election for Board vacancies were:<\/p>\n<ul>\n<li>Vice President\/President-Elect: \u00a0Camille Chesley<\/li>\n<li>Program Chair: \u00a0Wendy West<\/li>\n<li>Communications Chair: \u00a0Kate Moss<\/li>\n<li>Government Relations Chair: \u00a0Angela Hackstadt<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p>The Membership also voted to approve a proposal to split the Board position of Vice President\/President-Elect\/Program Chair between two positions. Starting with the next election cycle, there will be one position of Program Chair and a second position for Vice President\/President-Elect.<\/p>\n<p>&nbsp;<\/p>\n<p>Professional Development Award, Ali Larsen, Past President<\/p>\n<p>This past year ENY\/ACRL awarded Professional Development Grants to the following:<\/p>\n<ul>\n<li>Kelly MacWatters (Siena College)<\/li>\n<li>Christina Huffaker (Utica College)<\/li>\n<li>Juan Denzer (SUNY Oswego)<\/li>\n<li>Heidi Ziemer (Colgate University)<\/li>\n<li>Sharon Fisher (Binghamton University)<\/li>\n<li>Esta Tovstiadi (SUNY Potsdam)<\/li>\n<li>Twanna Hodge (SUNY Upstate Medical University)<\/li>\n<li>Camille Chesley (University at Albany)<\/li>\n<li>Yvette Cortes (Skidmore College)<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p>Thanks to the Selection Committee<\/p>\n<ul>\n<li>Kelly Delevan (Syracuse University)<\/li>\n<li>Julia Glauberman (Binghamton University)<\/li>\n<li>Jen Park (Mount St. Mary\u2019s College)<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p>Old Business, Debbie Krahmer, President<\/p>\n<p>There was no old business.<\/p>\n<p>&nbsp;<\/p>\n<p>Call for New Business, Debbie Krahmer, President<\/p>\n<p>There was no new business<\/p>\n<p>&nbsp;<\/p>\n<p>Announcements, Debbie Krahmer, President<\/p>\n<ul>\n<li>Ethics\/Code of Conduct\u2014There was information about the Code of Ethics\/Code of Conduct in the newsletter. The Board voted in March to endorse the ALA Code of Conduct and Code of Ethics, with a goal to work with the membership to develop and vote on a version of each to be added to the bylaws in our March 2020 voting period.\u00a0 Members are encouraged to share any ideas about this with the Board.<\/li>\n<li>Membership Participation&#8211; The Board is also investigating ways to increase member participation and understanding and resolving barriers to participation.<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p>Door Prizes, Debbie Krahmer, President<\/p>\n<p>The following door prizes, donated by the Chapter, were awarded by raffle:<\/p>\n<p>&nbsp;<\/p>\n<p>ENY\/ACRL2020 Registration<\/p>\n<p>Kate Moss (St. Rose)<\/p>\n<p>Samantha Berry (SUNY Adirondack)<\/p>\n<p>&nbsp;<\/p>\n<p>Professional Development Award ($250)<\/p>\n<p>Jane Kessler<\/p>\n<p>John Stawarz (Syracuse University)<\/p>\n<p>&nbsp;<\/p>\n<p>Professional Development Award ($500)<\/p>\n<p>Bill Palmer (Binghamton University)<\/p>\n<p>&nbsp;<\/p>\n<p>Two student registrations were sponsored by Gimlet:<\/p>\n<p>Sarah Scott<\/p>\n<p>Pradipta Pariyal<\/p>\n<p>&nbsp;<\/p>\n<p>Adjournment<\/p>\n<p>The meeting was adjourned at 1:08 by Debbie Krahmer<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>ENY\/ACRL Annual Membership Meeting May 20, 2020 10:30am to 11:00am Virtual Meeting \u00a0\u00a0AGENDA \u00a0 \u00a0Welcome and Call to Order, Anne Rauh, President Approval of May 22, 2019 Business Meeting Minutes (see below)&#8230;<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"_links":{"self":[{"href":"https:\/\/www.enyacrl.org\/site\/wp-json\/wp\/v2\/pages\/2335"}],"collection":[{"href":"https:\/\/www.enyacrl.org\/site\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.enyacrl.org\/site\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.enyacrl.org\/site\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.enyacrl.org\/site\/wp-json\/wp\/v2\/comments?post=2335"}],"version-history":[{"count":1,"href":"https:\/\/www.enyacrl.org\/site\/wp-json\/wp\/v2\/pages\/2335\/revisions"}],"predecessor-version":[{"id":2336,"href":"https:\/\/www.enyacrl.org\/site\/wp-json\/wp\/v2\/pages\/2335\/revisions\/2336"}],"wp:attachment":[{"href":"https:\/\/www.enyacrl.org\/site\/wp-json\/wp\/v2\/media?parent=2335"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}