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SIG Governing Board Meetings
SIG Leaders Orientation Agenda
Marriott Newark Airport Hotel, Newark, NJ
Friday, August 12, 2005
8:00 am - 3:00 pm
| 8:00 am - 8:30 am |
Continental Breakfast |
| 8:30 am - 8:40 am |
Introductions |
| 8:40 am - 8:45 am |
ACM Welcome from the SGB Chair |
| 8:45 am - 8:50 am |
ACM Welcome from the CEO |
| 8:50 am - 9:20 am |
Public Policy Activities (Cameron Wilson) |
| 9:20 am - 10:00 am |
ACM & SGB Organizational Structure Review (Robert Walker) |
| 10:00 am - 10:10 am |
Coffee Break |
Workshops |
(1) SIGs and Conferences (2) Marketing and Membership (3) Finance (4) Publications (5) IS |
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A |
B |
C |
| 10:10 am - 11:00 am |
Workshop |
1 |
2 |
3 |
| 11:05 am - 12:00 pm |
Workshop |
2 |
3 |
4 |
| 12:05 pm - 1:00 pm |
Workshop |
3 |
4 |
5 |
| 1:05 pm - 2:00 pm |
Workshop/Lunch |
4 |
5 |
1 |
| 2:05 pm - 3:00 pm |
Workshop |
5 |
1 |
2 |
| The orientation is meant to provide an overview of ACM for newly elected and experienced SIG leaders.
It will start with a continental breakfast followed by a general session from 8:30 am - 10:00. |
Participants will then be placed into small groups to attend workshops on finance, marketing and membership, publications, IS and conferences.
The workshops are done in "round-robin" fashion with the speakers moving from session to session. |
| 3:00 pm - 5:00 pm |
Individual meetings with SIG Services Staff by appointment |
| 5:00 pm - 7:00 pm |
Orientation/SGB/SGB EC Dinner |
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SIG Governing Board Meeting Agenda
Marriott Newark Airport Hotel, Newark, NJ
Saturday, August 13, 2005
8:00 am - 5:00 pm
| 8:30 am - 9:00 am |
Continental Breakfast |
| 9:00 am - 9:15 am |
Welcome, Introductions and Voting Review (R. Walker, J.Konstan) |
| 9:15 am - 9:45 am |
1.0 - Report from the CEO (J. White) |
| 9:45 am - 10:30 am |
2.0 - ACM History Committee (Hall) |
| 10:30 am - 10:45 am |
Coffee Break |
| 10:45 am - 11:05 am |
3.0 - IFIP (J. White) |
| 11:05 am - 11:45 am |
4.0 - SIG Program Reviews |
| 11:45 am - 12:15 pm |
5.0 - Professions Board Update (S. Bourne) |
| 12:15 pm - 12:45 pm |
6.0 ACM Board Reports |
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6.1 - Council Update (R.Walker) |
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6.2 - Membership (J. Konstan) |
| 12:45 pm - 1:45 pm |
Lunch |
| 1:45 pm - 2:45 pm |
SIG Program Reviews Continued |
| 2:45 pm - 3:00 pm |
7.0 - Classic Book Series for the DL (Patterson) |
| 3:00 pm - 3:15 pm |
Coffee Break |
| 3:15 pm - 4:00 pm |
8.0 - Best Practices Session - Focus on Volunteer Development |
| 4:00 pm - 4:30 pm |
ACM Board Reports Continued |
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6.3 - Education (Report Only) |
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6.4 - Publications (Marzullo) |
| 4:30 pm - 4:45 pm |
9.0 - Athena Project (Proposal) |
| 4:45 pm |
Adjorn |
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