2018 Fall Board Meeting

***************  SAVE THE DATE *******************

What : The Fall WHSLA Board Meeting

When :  October 19, 2018      10 am – 1 pm

                Lunch will be included for those who want to partake.

Where : Medical College of Wisconsin in Milwaukee

  • We will offer a conference call option for those unable to attend in person.

Agenda and additional details to come closer to the date.

Board Members and Committee Chairs are encouraged to attend with your usual reports.

All other WHSLA Members are welcome to attend, but not required. 

We will have an annual business meeting in November or December via teleconference. 


Here is the preliminary Agenda

If you have anything to add, please let Michele Matucheski know by October 17.


Fall 2018 Board Meeting

Friday, October 19, 2018

10:30 am – 1 pm

MCW in Milwaukee

 

Agenda :

ANNOUNCEMENTS & INTRODUCTIONS

            WHSLA Librarian of the Year Award

·         This is why we’re meeting in person for those who can attend.  😉

 

OFFICERS REPORTS

President’s Report—Michele Matucheski

Secretary’s Report and Approval of Spring 2018 Board Meeting Minutes – Barbara Ruggeri

Treasurer’s Report—Robert Koehler and Karen Hanus

 

Members at Large Reports – Trisha Adamus or Elissa Kinzelman-Vesely

 

COMMITTEE REPORTS

Archives Committee—Karen Hanus

2019 MWC-MLA/WHSLA/SWHSL Annual Meeting Planning Committee—Brenda Fay and Karen Hanus

Membership—Jennifer Schram

Professional Development – Dora Davis and Liz Suelzer

GMR Health Science Librarian Focus Group—Trisha Adamus

Communications – Allan Barclay or Brenda Fay

 

OLD BUSINESS

  • ??        

 

NEW BUSINESS

  • Nominations for President Elect 2019
  • Nominations for 2 At Large Board Members
  • Proposed Updates for WHSLA Guidelines – Barb Ruggeri, Michele Matucheski, Brenda Fay

 

Lunch


Michele Matucheski, MLS, AHIP

Clinical Librarian - Library Services

Consultant – Clinical Professional Development

 

Ascension Wisconsin

Ministry Health Care / Affinity Health System

Office at : Ascension Mercy Hospital

(formerly Mercy Medical Center)

Health Science Library

500 S. Oakwood Rd.

Oshkosh, WI 54904

 

t: 920-223-0340

Michele.Matucheski@ascension.org

 

Ascension Wisconsin Library Services 

http://ascension-wi.libguides.com/libraryservices

 

Ascension Wisconsin Library Services : The Best Evidence for Informed Healthcare Decisions.

Subpages (1): Past Meetings