American Library
Association
JUNIOR MEMBERS ROUND
TABLE
Executive Board
Minutes of Meeting
June 26, 1978
2:00-6:00 p.m.
The meeting was called
to order by David Warren.
EXECUTIVE COMMITTEE
MEMBERS PRESENT
Stan Bustetter, David
Warren, Joyce A. Wyngaarden, Sharon Stewart, Anne Hollingsworth, Jeri Baker,
Carolyn Jeffries, Susan Broomall, Bob Halcums, Rheda Epstein, Jacquelyn McGirt,
Paula Murphy, Jon Scheer, E. Paulette Smith, Cary Frederick, Ann Walker, Nancy
Bettencourt, Margaret Stewart, David Henry Stewart, Judy Mucci, Babetta Jimpie,
Jan Beck, Ann Scott, Joe Edelen, and Bob Plotzke.
GUESTS PRESENT
Marty Onieal, Margaret
Collins, David Searey, Larry E. Hicks, Colette Wagner, Lynn Baird, Marcia
Thomas, and Ann Stephens.
CONFERENCE PLACEMENT
CENTER RESOULTION
Stuart Miller presented
a resolution relating to the Conference Placement Center location being so far
from the official conference site and requested that the JMRT Executive Board
endorse the resolution (see the minutes of the board meeting of June 24 for a
copy of the resolution). Jeri Baker moved and Stan Bustetter seconded the
endorsement of the resolution as presented by Stuart Miller. Passed
unanimously.
ASSOCIATION FOR LIBRARY
SERVICE TO CHILDREN RESOLUTION
Diana Young presented a
resolution for JMRT's information from the Association for Library Service to
Children. This resolution had been passed by that group (it stated that the
Association for Library Service to Children commends the president of the JMRT
for scheduling the JMRT Social so that it does not conflict with the
Newberry-Caldecott Award Dinner.)
COMMITTEE REPORTS
Handbook (by Rheda Epstein).
Rheda presented the handbook, displayed the binders and handed out new inserts.
Jerry Bexley from Jostens was kind enough to secure funding for JMRT for this
project.
Minorities Recruitment (by Paulette Smith).
David noted the fine work done in this area on comparison to what JMRT had been
able to accomplish in past years.
Publications-Director (by Jeri Baker). Jeri
made three specific recommendations to the Board and noted that number three
had already been taken care of.
Conference Coordination
Director
(by Carolyn Jeffries). Carolyn thanked her committee chair people for the good
work that had been done in various areas during the past year.
Local-arrangements (By Paula Murphy).
Paula reviewed the work the committee has done during the past year.
Membership Meeting (by Henry Stewart).
Henry took recognition of the good turnout at the membership meeting and the
discussion that took place there. He noted that a recommendation was made to
establish a budget for this committee in the future.
Orientation (by Anne
Hollingsworth). Anne said there were about 600-700 in attendance at the
Orientation Meeting. She announced that the slide program was available for
state and regional meetings. David said that Eric Moon had told him it was one
of the best orientations to ALA he had ever seen.
Student to ALA (by Ann Walker). Ann
said that there were about 280 people at the program and that she was very
pleased with the turnout.
Suite (by Margaret Stewart
for Elizabeth Runyon-Lancaster). Elizabeth was unable to be at the meeting and
a written report was submitted in her behalf by Margaret Stewart.
Booth (by Nancy Bettencourt).
Nancy said that the committee wrestled with many problems (mainly logistical)
during the year and was passing information on to the new committee so that
they would not have to encounter the same ones over again.
ERT Liaison (by Beth Bingham
report given by Jan Beck). Jan announced that the Quality Books was awarded the
Friendly Booth Award and the runners-p included Baker and Taylor, University of
Microfilms, Combine Book Exhibit, and Datasphere. The Boothsitter program was
stressed and people who had agreed to sit were urged to be there at the
appointed times (no written report was given do to Beth's illness.)
Affiliates Council (by Margaret Stewart).
Margaret noted the jump from 24 to 41 members on the Affiliates Council which
is the highest number in history. She also said that the Developing Affiliates
have increased from 1 to 18 the paid affiliates have increased from 18 to 26.
She was pleased at the overall increase. The Grassroots Grants Program is one
of the most exciting developments of the year she said. She congratulated June
Breland on the good work she had done and announced that June would also be the
next Affiliates Council President. Later in the program Margaret also noted
that receptions would not occur in the Suite in the future unless approved by
the Affiliates Council in advance.
LAD/PAS Liaison (by Bob Plotzke). Bob
reported on the LAD/PAS/JMRT and Staff organization Round Table Workshop and
the $ 200 JMRT in contributing to it.
Footnotes (by Jeri Baker and Ann
Scott). There was considerable discussion, both pro and con, on the matted of
possible advertisement in Footnotes. Ann reported that Mr. Wedgeworth said
that there is no ALA policy which would prohibit advertisement from being
placed in Footnotes. After a considerable amount of discussion Stan
Bustetter moved and Jeri Baker seconded that the Footnotes editorial
policy be referred to the Publications Committee and for that committee report
back to the Executive Board of mid-winter.
CLENE Liaison (by Judy Mucci no
written report). Judy reported that CLENE is moving away from an individually
oriented organization toward one which gives more emphasis to institutions and
large groups.
NEW APPOINTMENTS
David called on Joyce
Wyngaarden, President-Elect, to give a report on the officers and committee
chairmen whom she has appointed. Joyce announced the following appointments:
Vice-president/President
elect Beth Bingham
Past President David
Warren
Treasurer Sharon
Stewart
Secretary Margaret
Stewart
Directors- Carolyn
Jeffries, Ann Scott, Kris Dahlen
Affiliates Council
President June Breland
Affiliates Council
Vice-President Wilton Bureell
Affiliates Council
Second Vice-President and Suite Coordinator Anthony Benoit
COG Jon Scheer
Constitution and By-laws
Stan Bustetter
Footnotes Paula Murphy
Publicity Bob Halcums
Conference Social Kippie Jagoe
Archives Celia Moore
Booth Sue Stroyan
Booth Sitters Gail
Terwilliger
Cognotes Ednita
Bullick*
Handbook Ray Riddle
Local Arrangements Pam
Bonnell
Membership Meeting Tom
Carter
Mid-winter Activities
Cary Frederick
Minorities Recruitment
Paulette Smith
Nominating Jan Beck
Olofson Ann Vidor
Orientation Nancy
Bettencourt
Professional Development
Grant Janis Bruwelhside
Students to ALA Jan
Dickens*
Travel Network Larry
Weitkemper
FTRF Judy Sessions
LITA Leslie Burke
LAD/PAS Jackie McGirt
CLENE Blanche Wysor
ERT Carrie Alford
*appointed at a later
date
THE PASSING OF ANOTHER
PRESIDENT
David thanked all the
members of JMRT who did such a great amount of work during his year as
President. He reviewed the charges and objectives which he had given to the
organization one year ago and indicated that all had been accomplished to his
satisfaction except the further development of the COG Planning Document
formulation. He indicated he was especially pleased with the record membership
at the present time, the fact that there was a better informed membership and
much greater participation on the part of that membership, the great strives in
the affiliates development, the division of responsibilities to various
Directors, the increased visibility of Cognotes, the development of the
mid-winter activities program and the increased attention being paid to the
recruitment of minorities.
David adjourned the meeting commenting that it would
reconvene at 4:30 under the leadership of the new President, Joyce Wyngaarden.
Respectfully submitted,
Joe Edelen
Secretary/Treasurer