February Executive Meeting Agenda

UNT LISSA, Houston Chapter - February Executive Meeting 

 When: 11:00 a.m., Wednesday, February 8

 Where: Wendy's, in the University of Houston University Center (UC)

AGENDA 

New Topics

- Take team photo
- Discuss March elections / All School Day
- LISSA documentation initiative for future officers
- Discuss Treasurer duties
- Assign task: maintenance of statistics from LISSA socials
- Discuss involvement in and/or promotion of professional events (TLA annual conference, Houston, April 25-28)

Ongoing Projects

- Library Directory - review formal project proposal (if approved by faculty advisor); consider file type of deliverable and
distribution method; determine critical info for initial document draft; discuss division of labor

- Blog:
- Methodology for posting meeting minutes to the blog
- Assessment: are there outstanding tasks, changes, weaknesses, or features lacking? Assess feedback from
student body. Are there any ideal additions/tasks for future?
- Discussion of potential “guest” posting rights

Outstanding Items of Discussion

- Finalize NASA tour
- Fundraising
- Status of Kroger Share card
- AdSense: review formal proposal; discuss implementation if approved by faculty advisor
- Review new suggestion from President (CafePress); decide to draft formal proposal or not pursue

~ Erin Dorris, Houston LISSA President, on behalf of the Houston LISSA team