[board-unyoc] Minutes for Approval & Updated Agenda for Today's Meeting

[Merkle, Beth]

AGENDA
UNYOC Executive Committee Update Meeting

Date: January 22, 2025
Time: 1:00 - 2:30 pm
Location: https://urmc.zoom.us/j/97995014451

Chair: Beth Merkle

1:00 pm
UNYOC Members Meet & Greet

  *   Introduction of Executive Committee members & their roles
  *   Current committee vacancies
  *   Questions, answers, & how to get involved
1:30 pm
Call to Order *

Approval of Minutes from October 23, 2024 *
Approval of Minutes from October 25, 2024 *

Appointment of 2025 Nominating Committee

Appointment of 2025 Scholarship & Professional Development Awards Committee

Appointment of 2025 Service Recognition Awards Committee
1:45 pm
Conference Updates
2:00 pm
Executive Committee Vacancies & Service Opportunities

  *   Conference Planning Committee Vice Chair
  *   Membership Coordinator
  *   Member-At-Large from Ontario
  *   DEI Committee
  *   Sustainability Taskforce
2:15 pm
Updates from Committees & Coordinators
2:30 pm
Adjournment

Upcoming Meetings:

  *   Wednesday, April 23, 1:00 - 2:30 pm
  *   Wednesday, July 23, 1:00 - 2:30 pm
  *   October (date and time to coincide with virtual conference)

* Motion and vote anticipated


Beth Merkle, MLS
(she/her/hers)
Lead Librarian, Acquisitions & Collections
Miner Libraries
University of Rochester Medical Center
601 Elmwood Avenue
Rochester, NY 14642
(585) 273-2265
Elizabeth_Merkle at urmc.rochester.edu<mailto:Elizabeth_Merkle at urmc.rochester.edu>

Schedule a Meeting<https://minercal.urmc.rochester.edu/appointments?u=118076>

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