EBSS 2015 Midwinter Meeting Schedule and Agendas

Agendas will be added as they become available.

Advisory Council

Date: February 23, 2015
Time: 10:00 a.m. - 11:30 a.m. PST
Connection Information: Call: (866)740-1260, Enter code: 8240607

Agenda

  1. Approval of Agenda
  2. Minutes
    • Minutes of the June 28, EBSS Advisory Council Annual.
  3. Meet ACRL Presidential Candidates - Scott Walter and Irene Herold
  4. Officer Reports
    • Chair
    • Vice Chair
    • Past Chair
    • Secretary (N/A)
    • Members At-Large
  5. Committee Reports (Note: If you cannot attend, please send your committee reports directly to Dana Peterman at dpeterma@uci.edu)
    • Communication Studies
    • Conference Program Planning
    • Curriculum Materials
    • Curriculum Materials Ad hoc
    • Distinguished EBSS Librarian Award
    • Electronic Resources in Communication Studies
    • ERIC Users
    • Higher Education
    • Instruction for Educators
    • Membership and Orientation
    • Nominating
    • Online Learning Research
    • Psychology
    • Publications and Communications
    • Reference Sources and Services
    • Research Committee
    • Scholarly Communication Committee
    • Social Work/Social Welfare
  6. Other Business

Executive Committee

Date: February 10, 2015
Time: 10:00 a.m. PST
Connection Information: Call: (866)740-1260, Enter Access Code: 8240607

Agenda

1. Call to order
2. Approval of the agenda
3. Officer Reports

a. Chair
b. Vice-Chair
c. Past-Chair
d. Secretary
e. Members-at-Large
f. Webmaster

4. Distinguished librarian award

5. New Business

a. New Committee proposal
b. EBSS Liaisons (IFLA, etc.)

6. Other items

7. Adjournment

 

Communication Studies Committee

Date: January 15, 2015
Time: 3:00 p.m. EST
Connection Information: Link: https://towson.webex.com/towson/j.php?MTID=mfbd31eecc1cdd4cd9be33d24a15aaba8
Meeting Number: 685 024 872
Meeting Password: communication

Agenda

1.   2015 Media Tour
2.   Status of Integrating the Framework for Information Literacy for Higher Education into our Journalism Standards
3.   Updates and Future Projects

Curriculum Materials Committee

Date: February 2, 2015
Time: 3:00 p.m. EST
Connection Information: please call: 1-855-947-8255. Participants enter: 9915 580#

Agenda

  • Welcome and Introductions (5 minutes)
  • Approval of Minutes (5 Minutes)
  • Discussion of Draft for Guidelines for Curriculum Materials Centers
    • Introduction/About Guidelines: L. Teel (15 minutes)
    • Administration: M. Gregor, R. Pauly [Assessment] (15 minutes)
    • Services: S. Kirven, F.Steele, P. Were (15 minutes)
    • Collection: D. Herring (15 minutes)
    • Access: L. Sands, D. Simms (15 minutes)
    • Wrap up (10-15 minutes)
  • Announcements  (5 minutes)
  • Adjournment

 

ERIC Users Committee

Date: February 20, 2015
Time: 2:00 p.m. EST
Connection Information:  Call 1-712-775-7031  Participants enter:  203-935-339#

Agenda

  1. Welcome and Introductions
  2. Call for Additions/Revisions to the Agenda
  3. Approval of the Minutes
  4. ERIC Update
  5. Questions/Comments from the Committee
  6. Possible Future Project
  7. Other Business
     

 

Instruction for Educators Committee

Date: January 22, 2015
Time: 3:00 p.m. EST
Connection Information: Meeting Call-In Number: 513-386-0000, Meeting Access Code: 272713#

Agenda

1. Welcome and introductions
2. ACRL Roundtable Discussion. Submit a Roundtable proposal to ALA?
3. Impact of the new IL Framework on the Standards for Teacher Education
4. Connecting the Standards wiki – what is this page and how does it connect to our committee? http://wikis.ala.org/acrl/index.php/Connecting_the_Standards
5. Progress on Model Library Guide (and subcommittees)
6. Other?
 

E-Resources in Communication Studies Committee

Date: January 28, 2015
Time: 11:00 a.m. CST
Connection Information: Link: http://usclibraries.adobeconnect.com/ercs2015/
Audio Conference Details: Phone Number: 1-800-832-0736 (MeetingOne Conference Room Number: 7804378)

Agenda

1. Electronic resources update
2. Promotions of resources
3. Selecting new chair
 

Membership and Orientation Committee

Date: January 9, 2015
Time: 11:00 a.m. EST
Connection Information: Call (267) 507-0400,  Access code: 702-9736

Agenda

1) Approval of Minutes (November 07, 2014) 
2) Volunteer to take notes
3) See attached recommended dates for reviewing the EBSS Facebook Page. 
4) Proposal for EBSS Mentoring Program - continued
5) ALA Annual Meeting, San Francisco, June 25-30, 2015 
6) Next Chair of EBSS Membership and Orientation Committee 
7) Other business 
8) Next meeting and best dates  - See more at: http://connect.ala.org/node/232388#sthash.c2hBrNr6.dpuf

 

Online Learning Research Committee

Date: January 28, 2015
Time: 3:00 p.m - 4:00 p.m. EST
Connection Information: Use link: join Lynk meeting, Join by phone: (407) 823-0080, Conference ID: 577133. Contact co-chair Missy Murphey (Rebecca.murphey@ucf.edu) for more information

Agenda

  1. Welcome and introductions
  2. Approval of minutes from Annual 2014 meeting
  3. Discussion of current project: Online Library Guide paper
    1. Discuss draft (available to members via ALA Connect)
    2. Working title
    3. Literature Review
    4. Appendices
    5. Timelines
  4. New Business
    1. nominations of new members in February

 

Psychology Committee

Date: January 28, 2015
Time: Noon - 1:00pm CST
Connection Information: AdobeConnect

Agenda

1. Introductions
2. Project discussion
3. News and next steps
4. Adjournment

 

Scholarly Communication Committee

Date: January 9, 2015
Time: 11:00 a.m. CST
Connection Information: Conference Dial-in Number (605) 562-0020Meeting ID: 561-179-278

Agenda

1. Welcome and Introductions
2. Volunteer for Minutes
3. Minutes from Annual
4. Joint EBSS/STS/ASEE Survey of Scholarly Communication Needs and Interests of Members
5. New Business/Announcements
6. Volunteer for Incoming Chair
7. Adjournment