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 Executive Committee

Composition:
The Executive Committee shall consist of the elected officers and two appointed ex-officio non-voting officers.

Duties and Authority:
The Executive Committee shall have the responsibility to act for the Section and make decisions on matters that require immediate action before the next scheduled meeting, and to supervise the administration of established policies, programs, and operations. The Executive Committee shall serve in an advisory capacity to the Conference Program Planning Committee to ensure that procedures for the approval of Annual Conference programs as stipulated in the ACRL Guide to Policies and Procedures are met before submission of the program for approval by the ACRL Board.

Meetings:
Regular meetings of the Executive Committee shall be held at the time and place of the Annual and Midwinter meetings of the American Library Association. Special meetings may be called at the discretion of the Chair. Only elected members of the Executive Committee may vote at Executive Committee meetings, although all Executive Committee meetings shall be open to all members of the Section.

Learn more about the Executive Committee in the EBSS Manual.

Roster:
Lisa Romero chairs the committee.  The complete Executive Committee Roster is on the ACRL Web site (sign in required).  A list of appointments for next year's committee is also available. 

Conference Meeting Highlights & Minutes:
ALA Midwinter 2007 in Seattle
ALA Annual 2006 in New Orleans
AL A Midwinter 2006 in San Antonio
ALA Annual 2005 in Chicago
ALA Midwinter 2005 in Boston
ALA Annual 2004 in Orlando
ALA Midwinter 2004 in San Diego
More minutes ...

Current Conference Meeting Agenda:

ALA Annual Conference
Washington, D.C.
Saturday, June 23, 2007 8 am - 10 am
Renaissance Washington, Room 6

1. Introductions and Greetings
2. Approval of Agenda
3. Approval of Executive Committee Midwinter 2007 Minutes
4. Announcements
   • EBSS Program:  Saturday 1:30-3:30 Renaissance Washington, Congressional A/B
   • EBSS Research Forum: Saturday 3:30-5:30
   • EBSS Social: Saturday 4:30-8 Dubliner Restaurant
   • Advisory Council: Sunday 4-5:30 Hamilton Crowne Plaza, Lafayette Park
   • Report from ACRL Leadership Council
5. Officer Reports
   • Chair
   • Vice Chair
   • Past Chair
   • Secretary
   • Members-at-Large
   • Publications and Communications Committee Chair
   • ACRL Board Liaison
   • Webmaster
   • Membership
   • Newsletter
6. Discussion Items
   • Possible new EBSS committee: EBSS Online Learning Committee
   • Ad Hoc Mentorship Committee: new committee name
   • SITE report 
7. Action Items
8. New Business