Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 08:30 | _ | Discussion | Ralph Hogan | Welcome, introductions | | 2 | 08:40 | _ | Motion | Ralph Hogan | Agenda approval | | 3 | 08:55 | _ | Motion | Ralph Hogan | Minutes approval from last meeting. January 2019 will be reviewed | - January AdCom minutes
94623 | 4 | 09:10 | _ | Discussion | Ralph Hogan | Discussion of ExCom calendar | | 5 | 09:30 | _ | Discussion | Samina Husain | Strategic Planning Discussion - action items | - January AdCom minutes with action items
- Action items
94665 | 6 | 10:30 | _ | Procedural | Elyn Perez | Membership Discussion | | 7 | 11:00 | _ | Procedural | Mary Curtis, Cindy Donahue, Tina Corderio, Liz Parascondola | OU Analytics Reporting, Chapters Discussion | | 8 | 11:30 | _ | Procedural | Kristen Russell | WIE and Society Young Professionals | | 9 | 12:00 | _ | Info | N/A | Lunch Break | | 10 | 13:30 | _ | Procedural | Sandra Duran, Joan Kenny, John DeSimone | Finance Discussion including Concur | - Concur information for volunteers
94483 | 11 | 14:15 | _ | Discussion | Staff and ExCom | Staff/ExCom discussion to include: travel schedule for 2019, review of goals for 2019, committee chairs and committees | | 12 | 15:25 | _ | Discussion | Randi Sumner/Jennifer Barbato | Open Access Discussion | - Open Acess slides BTS Recommendations
94666 | 13 | 15:55 | _ | Info | N/A | Afternoon Break | | 14 | 16:05 | _ | Discussion | Ralph Hogan | Future AdCom and ExCom meetings, location and time | | 15 | 16:35 | _ | Discussion | Ralph Hogan | Old business | | 16 | 17:05 | _ | Discussion | Ralph Hogan | New Business - projection for 3 years to include membership, member benefits | |
Reference: Supplemental Reports |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | _ | Info | - | New New Policy Introduces Author Education as an Option for Plagiarism Adjudication | - Email Announcement
- Web Link - Plagiarism Information Center
94816 |