ࡱ> ;=<q` bjbjqPqP .::R R R R f   $thh': ::' <:R  :=` z 0R "R0,DDD hJN< '' ::::    INCLUDEPICTURE "http://www.ala.org/Images/RUSA/sections/stars/stars_bar.jpg" \* MERGEFORMATINET  STARS Executive Committee Meeting December 20, 2005 Present: Anne, Tom, Tanner, Karen, Mary Task Force on a response to natural disasters charge. The charge was approved as follows. The timeline was extended by e-mail vote in early January. Charge: Study and make recommendations for resource-sharing response to natural or man-made disasters affecting libraries and their collections. Recommend communication channels and processes for assisting affected libraries. The Task Force will report to the RUSA STARS Executive Committee. Duration: January 2006-June 2007, with interim report at Annual Meeting 2006 in New Orleans. STARS Membership: Welcome letter. The draft welcome letter from the Membership Committee was discussed. Anne will share the feedback with Stephanie Atkins, STARS Membership chair, and invite her to discuss the various points at the first STARS Executive Committee meeting at Midwinter on January 20, 2006. STARS Preconference Washington DC 2007 (Julie Harwell, chair) The proposal was discussed and Anne will share feedback with Julie Harwell. We expect a revised proposal, at the latest by January 20, 2006. RUSA STARS Mentoring Award Proposal A revised proposal was received from Cyril, chair of the STARS Education Committee and was approved with three modifications. Clarify that e-mail submissions will be accepted Describe that the Education Committee will assign a mentor for the conference to help navigation through the conference experience Spell out any obligations due Atlas from the recipient. When the revised text is received, Anne will forward the proposal on to the RUSA Awards Committee. From there it will need approval from the RUSA Board and the Awards Committee. We hope to move through this approval process quickly. 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