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Governance Committee (redirected from Governance sub-committee)

Page history last edited by Paul_Fisher@baylor.edu 8 years, 3 months ago

 

Governance of TARO

 

Charge: Look at peer systems’ governance structures, report and discuss with Steering Committee, then propose a formal board structure for TARO.

 

Jeremy Brett, jwbrett@library.tamu.edu

Paul Fisher, Paul_Fisher@baylor.edu

Joan Gosnell, jgosne@smu.edu

Jennifer Hecker, j.hecker@austin.utexas.edu (chair)

Lisa Struthers, LStruthers@sanjacinto-museum.org

Andrea Weddle, Andrea.Weddle@tamuc.edu

 

Tasks related to 2015-2016 planning grant:

  • Update strategic plan (draft) and mission statement for TARO and draft bylaws (draft).
  • Draft guidelines for participation in Steering Committee and working groups (e.g., nominations process, length of terms).
  • Consider the use of fixed-length terms to encourage broader geographic and institutional representation.
  • Investigate the possible role of a TARO advisory council comprised of scholars, educators, and other archives users.

 

Governance Committee Timeline, 2015-2016

 

Peer institutions research as of Spring 2015

 

upcoming meetings

October 15, noon-1pm - notes

November 3, 3-4pm

December 1, 3-4pm

January 12, 3-4pm

February 2, 3-4pm

March 1, 3-4pm

April 5, 3-4pm

May 3, 3-4pm

 

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