Meetings
The next meeting is Tuesday, 30 January 2024, starting at 2:00 PM.
Governance
For information about RSA Board Governance, please see the Governance and Admin page.
Meeting Packages for FY16 and later
Note: sections in light gray are placeholders. Blue text indicates documents are linked for download.
Date: Agenda Minutes Other Public Files
27 Feb 2024      Agenda         Minutes
30 Jan 2024      Agenda         Minutes       Â
Executive Committee Focused on the RSA Independence Project (RIP)
Established June 2022
Governance
Note: All Executive Committee members will continue to serve on the committee through the duration of the RSA Independence Project. Members who leave their library will be replaced by the RSA Board.
Board Governance Positions when established (voting):
- Alissa Williams – Morton PLD – President
- Jenny Sevier – Peoria PL – Vice President
- Genna Buhr – Fondulac PL – Secretary/Treasurer
Users Group Governance Positions when established (voting):
- Beth Duttlinger – Lillie M. Evans LD – Chair
- Richard Young – Brown County PL – Vice Chair
RSA Executive Director (tie-breaking vote only):
- Kendal Orrison
Non-voting Attendees, as required:
- RSA Operations Manger: Antony Deter
- RSA Cataloging and Database Supervisor: Erica Laughlin
- RSA Systems Supervisor: James Campbell
- Other RSA staff as needed
- Minutes: Tony Hahn
Meeting Packages
Note: sections in light gray are placeholders.
Date: Agenda Minutes Other Public Files
6 Dec 2022 Facilitated meeting with PrairieCat Board – no notes
