From Sandy.Avila at ucf.edu Tue Jul 3 16:57:59 2018 From: Sandy.Avila at ucf.edu (Sandy Avila) Date: Tue, 3 Jul 2018 20:57:59 +0000 Subject: [Fla-facrlboard] FACRL Board Meeting- Items to Add to Next Week's Agenda Message-ID: Hello FACRL Board Members, Please send any agenda items you would like added to the agenda slides for next week's meeting scheduled for Tuesday, July 10th at 3 pm. I will ask that the agenda items be submitted no later than Friday, July 6th by 5 pm if possible so that we have enough time to add them to the lineup. In addition, below are the links to the previous two meeting's minutes that need review. Thanks for your time and have a great 4th of July! https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_1a-2Dagm-5FLJlvxLpmowkkjeg1SoxYq4N7JipLAczdGzNgM_edit&d=DwIFAg&c=HPMtquzZjKY31rtkyGRFnQ&r=ErNLMQvDS5BZrIZeelL-Nylx-JsCfC_BTnGrpOVKn70&m=ebaoaH9FCMLjcnoJf1l82-6nT3U5TJw0nxzIoVNW1Ys&s=ISc12CZirxFow12yIJtNSaTX4rj2dBeD0eTm5cA4TWo&e= https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_1vVxrma2ew5lHL3Fb4pHvO3MAluBKI4DRIE7ucMFJ82k_edit&d=DwIFAg&c=HPMtquzZjKY31rtkyGRFnQ&r=ErNLMQvDS5BZrIZeelL-Nylx-JsCfC_BTnGrpOVKn70&m=ebaoaH9FCMLjcnoJf1l82-6nT3U5TJw0nxzIoVNW1Ys&s=UM0bcFr_BpHFDp2PtHFy8kymoYPXKZnLEMGU6xp5s1s&e= Thanks, Sandy Sandy Avila, MA, MLIS Science Librarian University of Central Florida Libraries 407-823-1218 Sandy.Avila at ucf.edu https://urldefense.proofpoint.com/v2/url?u=https-3A__library.ucf.edu_staff_avila-2Dsandy_&d=DwIFAg&c=HPMtquzZjKY31rtkyGRFnQ&r=ErNLMQvDS5BZrIZeelL-Nylx-JsCfC_BTnGrpOVKn70&m=ebaoaH9FCMLjcnoJf1l82-6nT3U5TJw0nxzIoVNW1Ys&s=VweUou7-saoShiwQ6fkHb1uuG028v65wBG4N7ad0tR8&e= https://urldefense.proofpoint.com/v2/url?u=https-3A__works.bepress.com_sandy-2Davila_&d=DwIFAg&c=HPMtquzZjKY31rtkyGRFnQ&r=ErNLMQvDS5BZrIZeelL-Nylx-JsCfC_BTnGrpOVKn70&m=ebaoaH9FCMLjcnoJf1l82-6nT3U5TJw0nxzIoVNW1Ys&s=KK9y5pCqFPi73Bz-NQnBaAavBvrLvg_NJGnwAPHTvls&e= -------------- next part -------------- An HTML attachment was scrubbed... URL: From Sandy.Avila at ucf.edu Tue Jul 10 14:57:09 2018 From: Sandy.Avila at ucf.edu (Sandy Avila) Date: Tue, 10 Jul 2018 18:57:09 +0000 Subject: [Fla-facrlboard] FACRL Board Meeting Agenda Link Message-ID: Hi everyone, Here is a link to the meeting agenda for today's meeting that starts at 3:00 pm. https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_1YUZwieNa1nIPLARrsj8CDp9dyiefaUjGhiFaGqc-2Dnn8_edit&d=DwIFAg&c=HPMtquzZjKY31rtkyGRFnQ&r=ErNLMQvDS5BZrIZeelL-Nylx-JsCfC_BTnGrpOVKn70&m=HO1tpCeVIcEoHmnIdDT3GrjqsDlrC-zWJSeNxCHZrbk&s=QW_DBltNeY4T8LvjqxMZYYgLP86EAowK6HS0DAy74lI&e= See you shortly, Sandy Sandy Avila, MA, MLIS Science Librarian University of Central Florida Libraries 407-823-1218 Sandy.Avila at ucf.edu https://urldefense.proofpoint.com/v2/url?u=https-3A__library.ucf.edu_staff_avila-2Dsandy_&d=DwIFAg&c=HPMtquzZjKY31rtkyGRFnQ&r=ErNLMQvDS5BZrIZeelL-Nylx-JsCfC_BTnGrpOVKn70&m=HO1tpCeVIcEoHmnIdDT3GrjqsDlrC-zWJSeNxCHZrbk&s=hZdTHDUxn8BlRNjVjrbEKTJbgHJuA3TMuCstf9rd7DE&e= https://urldefense.proofpoint.com/v2/url?u=https-3A__works.bepress.com_sandy-2Davila_&d=DwIFAg&c=HPMtquzZjKY31rtkyGRFnQ&r=ErNLMQvDS5BZrIZeelL-Nylx-JsCfC_BTnGrpOVKn70&m=HO1tpCeVIcEoHmnIdDT3GrjqsDlrC-zWJSeNxCHZrbk&s=TV6JaKwU2jAqUPi7ixcCA4yHYJP0_e_RPigf16wlpbY&e= -------------- next part -------------- An HTML attachment was scrubbed... URL: From Sandy.Avila at ucf.edu Thu Jul 12 18:34:23 2018 From: Sandy.Avila at ucf.edu (Sandy Avila) Date: Thu, 12 Jul 2018 22:34:23 +0000 Subject: [Fla-facrlboard] July 10th Board Meeting Minutes for Review Message-ID: Hi everyone, I hope this message finds you all well. Please review the below link for Tuesday's board meeting minutes. Kindly add comments or items I may have missed so that the minutes can be approved for our next meeting. https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_17yM7JtK-2D5Pkgxa0Q-5F1Ra7xxamxO7Ka2DEptUTjBRij8_edit&d=DwIFAg&c=HPMtquzZjKY31rtkyGRFnQ&r=ErNLMQvDS5BZrIZeelL-Nylx-JsCfC_BTnGrpOVKn70&m=fjXPEXOjfaOTs_MVcIwjh_fMv4wh6rEgFOG5Aiv0ZMI&s=OyNn3i2f1ERirvSDvdZnHvv07KW9OHGkd_o773kMi2U&e= Thank you, Sandy Sandy Avila, MA, MLIS Science Librarian University of Central Florida Libraries 407-823-1218 Sandy.Avila at ucf.edu https://urldefense.proofpoint.com/v2/url?u=https-3A__library.ucf.edu_staff_avila-2Dsandy_&d=DwIFAg&c=HPMtquzZjKY31rtkyGRFnQ&r=ErNLMQvDS5BZrIZeelL-Nylx-JsCfC_BTnGrpOVKn70&m=fjXPEXOjfaOTs_MVcIwjh_fMv4wh6rEgFOG5Aiv0ZMI&s=5eX4_nMQUkyB2onHYDTC5LTi3SffpTXMhmg6ww7O6eo&e= https://urldefense.proofpoint.com/v2/url?u=https-3A__works.bepress.com_sandy-2Davila_&d=DwIFAg&c=HPMtquzZjKY31rtkyGRFnQ&r=ErNLMQvDS5BZrIZeelL-Nylx-JsCfC_BTnGrpOVKn70&m=fjXPEXOjfaOTs_MVcIwjh_fMv4wh6rEgFOG5Aiv0ZMI&s=7CooeCvXUCbvS0kKRh6JqRurYR4pjmb4V7-zHwv1yvI&e= -------------- next part -------------- An HTML attachment was scrubbed... URL: From sspencer at broward.edu Wed Jul 18 09:03:22 2018 From: sspencer at broward.edu (Suzette Spencer) Date: Wed, 18 Jul 2018 13:03:22 +0000 Subject: [Fla-facrlboard] FW: Non profit status documents for your review and input In-Reply-To: References: Message-ID: Good Morning, The original email was sent using an incorrect address. My apologies. Thanks to those who sent the requested information so far. Best, Suzette [Broward College] Suzette Spencer? Interim, Associate Dean, University/College Library , Broward College P: +1 (954) 201-6428 E: sspencer at broward.edu | W: broward.edu A: 3501 Davie Road; Davie, FL 33314 [cid:image892001.png at AD6F5DBB.AB31D849] [Broward College Top 10 Aspen Prize Finalist] From: Suzette Spencer Sent: Monday, July 9, 2018 9:00 AM To: Fla-facrlboard Subject: Non profit status documents for your review and input Importance: High Good Morning, Your input is needed to finalize some required information for transitioning our non-profit status. Attached are a few documents for your review and feedback. The final documents will be sent to Elizabeth Barnes, the attorney handling our non-profit transition, by the end of the week. Also, please send the following to sspencer at broward.edu: * the number of hours you work on FARCL matters * types of activities do you think FACRL might participate in for fundraising. I?ve already listed our scholarship efforts. I?ll compile the responses and we can discuss at tomorrow?s meeting Many thanks, [Broward College] Suzette Spencer Interim, Associate Dean, University/College Library , Broward College P: +1 (954) 201-6428 E: sspencer at broward.edu | W: broward.edu A: 3501 Davie Rd; Davie, FL 33314 [cid:image002.png at 01D41E76.25F403F0][cid:image723001.png at AE8EF675.16B50E4F] [cid:image907002.png at 3C57C6C0.8DC81540] ________________________________ Please Note: Due to Florida's very broad public records law, most written communications to or from College employees regarding College business are public records, available to the public and media upon request. Therefore, this email communication may be subject to public disclosure. ________________________________ Please consider the environment before printing this email. -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... 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