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ASERL 2017 Annual Meeting & Spring Membership Meeting
Meeting Agenda
May 31, 2017 June 2, 2017
Renaissance Charleston Historic District, 68 Wentworth Street, Charleston, SC? 29401

Thursday, June 1, 2017
8:00 a.m. ? ? ASERL Board Meeting
10:30 a.m. ?OPTIONAL FOLIO Update for Library Executives.?Lunch included.

ASERL 2017 Annual Meeting & Spring Membership Meeting
1:30 p.m. ? ?Welcome & Introductions ?/ ?News & Notes
1:45 p.m. ? ?ASERL 2017 Annual Meeting
* Annual Financial Update
* Board Elections
ASERL Spring 2017 Membership Meeting
2:15 p.m. ?Discussion: Expectations for Shared Print in the Long Term. What works, what doesn’t? What can we do better?
3:15 p.m. ? ?Discussion Tables Topics suggested by members
* Ithaka study of Agriculture Libraries
* Others TBD
4:30 p.m. ?Recess for the Day
5:15 p.m. ?Depart hotel for Clemson Design Center tour & Members’ Reception.

Friday, June 2, 2017
8:00 a.m. ? ?Continental Breakfast
8:30 a.m. ? ?Presentation / Discussion: Results from Ithaka’s 2016 National Library Diversity, Equity, and Inclusion Survey. PowerPoint – Equity, Diversity and Inclusion:? ASERL
9:45 a.m. ? ?Break / Hotel Check-out
10:00 a.m. ??Reconvene / Update on Legal Actions LSU, GSU.?VIVA Study of Package Usage.
11:15 a.m. ? Program Updates / Report from Executive Director
* Call for Volunteers: ALA Leadership Posts Anne Prestamo, FIU
* Rosemont Shared Print Alliance update
* ASERL Visiting Program Officer for Special Collections
* Environmental Scan Outsourcing Foreign Language Cataloging services
* Salary Survey Timeline
* Heads-up: ACRL Intersections workshop + ARL Liaison Institute Spring 2018
* Anything else from membership?
11:45 a.m. ? ?Wrap-up / Q&A / Reminders
12:00 p.m. ? ?Adjourn

NEXT ASERL MEMBERSHIP MEETING = November 29-30, 2017 — Miami