RSA Day Committee Charge
The RSA Day Committee is made up of at least one RSA Board Member and six appointed library staff members. In addition, at least one RSA staff member will be appointed as RSA Staff Liaison. Library staff member candidates must be a Director of a member library or hold a supervisor level position. Appointed members serve two-year, staggered terms, ending on June 30. The RSA Board President shall appoint the committee Chair.
The primary purpose of the RSA Day Committee is to coordinate program planning for the annual RSA Day Training Day, with a focus on providing opportunities for front line staff to grow, learn and connect with new ideas and colleagues. The committee determines the theme, keynote speaker, location, program sessions for the event ensuring they remain within the given budgetary guidelines. The committee seeks proposals from RSA member libraries to provide well-rounded educational content for front line staff.
The Committee shall establish a schedule of regular meetings as it deems appropriate, except the Committee shall not meet less than six (6) times per calendar year. All committee meetings will be conducted in accordance with the Illinois Open Meetings Act (OMA). For OMA purposes, an in-person quorum will consist of 4 members.
Adopted by the RSA Board of Directors, August 7, 2025
Committee Members
The below sections of the page are under construction and will be updated in the future.
| Position | Name | Library | Term Expires |
|---|---|---|---|
| Chair / Board President | Name email @ | Public Library | 30 June 20XX |
| Board Member | Name email @ | Public Library | 30 June 20XX |
| Appointed 1 | Name email @ | Public Library | 30 June 20XX |
| Appointed 2 | Name email @ | Public Library | 30 June 20XX |
| Appointed 3 | Name email @ | Public Library | 30 June 20XX |
| Appointed 4 | Name email @ | Public Library | 30 June 20XX |
| Appointed 5 | Name email @ | Public Library | 30 June 20XX |
FY26 RSA Day Committee Meeting Calendar – timing TBD
FY26 Meetings Schedule
Dates TBD 2025 – (Location)
Agenda
Dates TBD 2025 – (Location)
Agenda
Dates TBD 2025 – (Location)
Agenda
Dates TBD 2025 – (Location)
Agenda
Committee Policies, Procedures, & Information
This committee follows all RSA Board of Directors policies and procedures. See this page for details: https://support.librariesofrsa.org/about/board-of-directors