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TOPIC 1: Call to order
Time: 5 minutes
Leader: Gontrum
TOPIC 2: April meeting minutes
Time: 5 minutes
Leader: Gontrum
Prework: Draft minutes
TOPIC 3: Version 18 update
Time: 20 minutes
Leader: Ruschoff
TOPIC 4: ELUNA report and Verde discussion
Time: 20 minutes
Leader: Ruschoff
TOPIC 5: ITD Staffing
Time: 10 minutes
Leader: Ruschoff
TOPIC 6: RSTG Recommendation on Record: Retention Standards
Time: 20 minutes
Leader: Gontrum
Prework: Proposal
TOPIC 7: Report on Executive Council discussion: follow up on retreat items
Time: 20 minutes
Leader: Rabinowitz
TOPIC 8: Elections for Executive Council
Time: 10 minutes
Prework: Proposed Members: Celia Rabinowitz (Chair); M.J. Tooey (Vice Chair/Chair Elect); Alice Bahr; David Gillespie; Charles Lowry; Deborah Nolan
Leader: Gontrum
TOPIC 9: CALD Executive Board (fill seat currently held by Rabinowitz)
Time: 5 minutes
Leader: Gontrum
TOPIC 10: Future Meeting Schedule (see below);
Announcements; New business
Time: 5 minutes
Future Meeting Dates
July 19
August 16
September 20
October 18
November 15 (IVN)
December 20 (IVN)
January 17 (IVN)
February 21 (IVN)
March 9 – 10 (retreat)
April 17
May 15
June 19
Notes:
Meetings will be 10 – 12 with UMBC as the normal location.
CLD members should hold all dates until further notice. Depending on agendas, some of these dates will be used for Executive Council meetings in lieu of CLD.
Meetings are not normally held in August or January but please hold these dates in case critical items arise.
The spring retreat at the Belmont Conference Center will begin with an optional dinner on Sunday, March 9 and will continue with a full-day session on Monday, March 10.
The proposed afternoon session on October 18 will not occur.
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