Agenda for September 29-30, 2010

SUNY Council of Library Directors Fall Meeting

Sept. 29 – Sept. 30, 2010

The Hilton Garden Inn, Elmira/Corning

Agenda: Wednesday, September 29, 2010

9:00 am to 10:00 pm   Registration and Continental Breakfast

10:00 am to 3:00 pm (Break for lunch, 12:15 to 1:00)

“The Power of SUNY Libraries” Strategic Planning Session

Donna Meixner, Facilitator

This session will establish broad directions. On Thursday individual sectors will discuss more specific or operational goals.  Sectors will report back to the Executive Board by November 1st so that the plan can be drafted.

3:00 pm           Business Meeting

  1. Minutes of Spring  2010 Meeting
  2. Treasurer’s Report – Dennis Benamati
  3. Distinguished Librarian Award – Maryruth Glogowski
  4. SUNY Strategic Plan – Chancellor’s Transformation Teams
  5. Nylink and LAND
  6. New Business
  7. Reports and announcements

4:00 pm           Adjournment

Dinner on your own.

5:00 pm to 6:30 pm    Tours of the Corning Community College Library,arranged by Sarah Weisman

Agenda: Thursday, September 30, 2010

8:00 am to 9:00 am : Continental Breakfast

9:00 am to adjournment : Sector Meetings.

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