RUSA Learning Opportunities and Knowledge Coordination Task Force Monday, July 21, 2014 AGENDA Date and Time: Monday, July 21, 2014 11:00 am – 12:15 pm Pacific 12:00 pm – 1:15 pm Mountain 1:00 pm – 2:15 pm Central 2:00 pm – 3:15 pm Eastern Connection Information: Dial: 866-714-4933 Passcodes: Leader: 72531716 Participant: 41708992 If you have material to share with the group send it to: rusalearningopp-l@indiana.edu Please ALSO post documents to Connect. 1. Many thanks to Emily for her great minutes from the last meeting. -- Volunteer note-taker for today? 2. Update from the Las Vegas conference -- Mary Susan reported that we have more than met our revenue goal for the year and that there were still 2 months to go (at the time of the report) o 300 people enrolled in online courses o More than 500 people attended free and fee-based webinars. New RUSA Update Editor, Carol Schuetz. Carol has been tasked by the Executive Committee to begin working with the Publications Committee and the RUSA Board to re-imagine the RUSA Update as a resource for all members, perhaps with general articles like the LIRT Newsletter she edited some years ago. 3. Monthly meetings – Mary Goals Meetings on or near holidays If you have to miss a meeting…. 4. Small Groups – liaisons from Shannon and Mary 5. Small Groups—updates, reports on goals + how group will meet these goals Each group report should be no more than 5 minutes. Feel free to post written summaries to Connect (or send them to Mary to post) Group # 1 -- Participant contributions to learning, programming, publishing – including ways to foster active learning. How do we think about participation? Jenny, Jim, and Carolyn Convener: Jenny Liaison: Mary Popp Group # 2 -- How RUSA will organize webinars and online courses to both maintain income and to provide member benefits. Mary Parker, Todd, Emily, & Jim Convener: Mary Parker Liaison: Mary Popp Group # 3 -- Evaluate webinars (fee and free, but with a special emphasis on free webinars from sections and committees) we have done in the last year. Determine criteria to use, how we will talk with the presenters and the participants, etc. Sarah, Mary Parker, & Jenny Convener: Sarah Liaison: Shannon Group # 4 -- Leveraging the web site to engage RUSA members in learning Todd, Beth, Shannon & Carolyn Convener: Shannon Group # 5 -- Ways to deliver information/delivery modes Mary Popp, Michael, & Beth Convener: Michael Group # 7 -- RUSA web site review of programs, publications, recordings, etc. from sections – Elizabeth and the Publication & Communications Committee 6. Quick review of timeline for our work Latest revised timeline can be found on Connect at: http://connect.ala.org/node/226628 7. August 1 deadline for goals and timelines. Do we need to extend that date to August 15? What should this look like? How will we report? 8. Clearinghouse function -- options for where to put it -- Mike H. 9. What will our final report look like? Do we have some goals? As you will remember, at our last meeting we made the following decision: Our audience for our report - RUSA decision makers (sections, committees, etc.) but real goal is to make information easier to find and clearer for all ongoing members as well as newer and less involved members. — working definition / mission for this committee. 10. Next steps – goals and tasks for August 18 meeting