0 Replies Latest reply on Aug 19, 2010 11:27 PM by Carmen Nitsche

    Agendas for Long Range Planning and Executive Committee Meetings

    Carmen Nitsche

      Please find the finalized agendas below.

       

      Agenda

      CINF Long Range Planning Meeting

      American Chemical Society’s Division of chemical Information (CINF)

       

      Saturday, August 21, 2010

      7:30am-9:00am

      156A, Boston Convention and Exposition Center, Boston, MA

       

      CINF ePublications

      CINF website

      ACS Network – overview and discussion on how we can leverage for CINf communications (Guests: Christine Schmidt and Mark O’Brien)

      New Business


       


       

       

      Agenda

      CINF Executive Committee Meeting

      American Chemical Society’s Division of chemical Information (CINF)

      Saturday, August 21, 2010

      1:00pm-5:30pm

      156A, Boston Convention and Exposition Center, Boston, MA

       

      Introductions

      Division Business

      Approve minutes from Spring 2010 meeting in San Francisco, CA

      Announcements of Election Results

      Electronic balloting and voting: report of 2010 & recommendations for 2011 ( Leah Solla)

      Innovation Grant Updates

      CINF-CIC Collaborative working group (Grace Baysinger/Guenter Grethe)

      CIB redesign (Bill Town)

      CINF Best Presentation award update (Rajarshi Guha)

      Lightning session – “live” coverage  (Carmen Nitsche)

      InChI Trust updated (Guest speaker – Stephen Heller)

      In SF we decided to formally review the opportunity and make a decision.  Steve can give us the needed background and answer our questions.  We can then review and decide later in this meeting.

      Committee Reports

      Awards (Phil McHale)

      Careers (Patricia Meindl)

      Council (Andrea Twiss-Brooks & Bonnie Lawlor)

      Education (Jeremy Garritano)

      Finance/Treasurer (Meghan Lafferty)

      Fundraising (Graham Douglas)

      Membership ( Jan Carver)

      Nominating Committee (Svetlana Korolev)

      Program Committee (Rajarshi Guha)

      Communications & Publications Committee (Bill Town)

      Bylaws and Procedures Manual (Susanne Redalje)

      Other

      Discussion on CNF joining InCHI trust as advisory members

      Division Open Meeting agenda/topics

      MPPG update (Guenter Grethe)

      The ACS Board–Presidential Task Force on Society Services and Associated Dues Pricing Models – request for input on dues

      • What issues do you have around ACS dues, pricing models, dues categories and/or benefits?
      • What are your proposed solutions around each issue?

                  Other New Business