SGB Meeting Agenda August 12-13, 2005
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
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 |
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 |
SIGAPP (Bryant) | Viability | Slides |
SIGOPS (Marzullo) | Viability | Slides |
11:45 am - 12:15 pm | 5.0 - Professions Board Update (S. Bourne) |
12:15 pm - 12:45 pm | 6.0 - ACM Board Reports |
6.1 - Council Update (R.Walker) | |
6.2 - Membership (J. Konstan) | |
12:45 pm - 1:45 pm | Lunch |
1:45 pm - 2:45 pm | SIG Program Reviews Continued |
SIGMOBILE (Johnson) | Viability | Slides |
SIGUCCS (Lyons) | Viability | Slides |
SIGWEB (Nurnberg) | Viability | Slides |
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 |
6.3 - Education (Report Only) | |
6.4 - Publications (Marzullo) | |
4:30 pm - 4:45 pm | 9.0 - Athena Project (Proposal) |
4:45 pm | Adjorn |
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