Professional Development Advisory Committee

Thursday, October 22, 2009

Meeting Agenda for 10/22/2009

ARC Professional Development Advisory Committee
Agenda for 10/21/2009
9:00 am to 10:30 am
WPI
· Introductions and welcome new members
o Holly Howes, Clark (new)
o Laura O’Neill, Holy Cross (new)
o Linda Oldach, MWCC
o Jan Wilbur, Assumption
o Lynne Riley, WPI
o Margaret Cardello, CMRLS
o Debbie Bockus, WPI (Chair)

· Review of advisory committees’ organization
Advisory Committee Membership:Advisory Committee members are appointed by the ARC Steering Committee. Membership shall be as representative as possible of the ARC membership. One member shall be a member of the Steering Committee and one member shall be from CMRLS. Advisory Committee Officers:Each Advisory Committee will elect a Chairperson and a Vice-Chairperson. Each will serve for one year after which the Vice-Chairperson will become the Chairperson. Advisory Committee Charges:At its first meeting of the academic year, each Advisory Committee will review its charge from the previous year and recommend changes to the Executive Committee. Meetings:A yearly schedule of meetings for each Advisory Committee will be established by the fall of each year and posted to the ARC website. Advisory Committee Communication:Each Advisory Committee shall have an ARC listserv to post notices, agendas and/or minutes of Committee meetings and activities.


· Review of committee’s charge by ARC Executive Board
Develop and promote effective continuing education opportunities, in consultation with the CMRLS Continuing Education Coordinator. The Professional Development Advisory Committee will solicit ideas from the ARC Interest Groups and work with CMRLS and the Executive and Steering Committees to identify sources of funding. BLOG and WIKI.
During academic year 2009-2010, the Professional Development Advisory Committee is charged with:
planning, promoting and holding an annual conference on emerging technologies,
o investigating potential technologies for providing remote, web-based access to ARC programs
· Reminders of ARC Professional wiki and blog
o http://arcpd.pbworks.com/
o http://professionaldevac.blogspot.com/

· Brainstorming ideas for annual conference and/or other continuing education ideas
· Meetings schedule
· Adjournment

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