AMERICANLIBRARYASSOCIATION
NEW MEMBERS ROUND TABLE
EXECUTIVEBOARD MEETING
FEBRUARY 5, 1995
The
meeting was convened by Betsy Fordon at 2:25 p.m. The following members were
present:
Paula
Hering, Angela Jones, Judy Hambrick, Carol Ritzen Kem, Maria Laude, Betsy
Fordon, Ann Snoeyenbos, Jon Marner, Suzanne Byron, Joanna Burkhardt, Mary Jo
Howard.
REPORTS
Affiliates
Council
Ann
Snoeyenbos, Affiliates Council president, reported that the Council had met
that morning and had representatives from Alabama, Virginia, New York, and
Texas present. They reported on situations in their states. Affiliates Council
did not meet last year at the Annual Conference, but did meet at Midwinter last
year and had representatives from Texas, Nebraska, and New York. Ann has
planned meetings for the Annual Conference in Chicago and hopes
to have a bigger turnout. Her main thrust for this year is to get
the
Affiliates Council back on its feet again. She feels that as budgets get
tight people tend to turn more to their state organizations and this will be a
good opportunity for the Affiliates Council. The Council has a good
budget, but Ann doesn't anticipate any expenses.
Ann
went to the ALA archives last year to look at the Affiliates Council
archives and she got a lot of good ideas from past councils. She and Jon will
be working on a handout of good ideas for state associations to do at the NMRT
level.
The
biggest concern at this morning's meeting was the lack of applicants for the
Grassroots Grant and 3M awards. Ann will be working with Grassroots Grants and
Library School Outreach committees and the NMRT treasurer to try and set up
some standard procedures to open up lines of communication. There is a lot of
duplication among Grassroots Grants, Library School Outreach, and Affiliates
Council because they all work with state associations. They hope to combine
their efforts to make their work more efficient.
Director
for Liaisons
Suzanne
Byron reported she held a meeting for liaisons yesterday but no NMRT liaisons
attended. However, some liaisons to NMRT from other ALA organizations
did attend. Liaisons seems to have languished somewhat recently. Beatrice
McKay, last years Director for Liaisons, did some brainstorming with the
liaisons and Suzanne hopes to get some of their ideas in place. She would like
to create a set of uniform guidelines for Liaisons, which was one of last
year's biggest complaints. She is also looking at ways
to
streamline the whole program.
The whole
idea of the program is to get NMRT people out into other areas of ALA, so
Suzanne is looking at having liaisons tell how their experience helped
them in those organizations and pass this on to others. Some other suggestions
are a clearer definition of the Liaison program and what it does and making liaisons
more of a two way street, linking our liaisons with liaisons from other
organizations. Another idea was to use our newsletter and other newsletters to
share ideas.
Suzanne
said her tasks for the rest of the year would be to work on the handbook for
liaisons and to try to further communications with the liaisons.
Betsy commented that it is difficult to be a
liaison. Elaine replied that it may take more personal contact with people to
convince them to be liaisons. Ann suggested putting a list of possible
organizations for becoming a liaison to on the Committee Interest Form,
but Betsy replied the form was too long now. Elaine and Suzanne
didn't-think the form was the problem it was more a question of a problem with
the structure of the program.
Discussion
ensued over how to how to get more people to volunteer to be liaisons and at
what level of organization they should be a liaison to (division, committees,
etc.). Some divisions are so large that it is hard to have a liaison to the
whole division. Exhibits and Intellectual Freedom are two roundtables that
usually have liaisons.
Ann
suggested that maybe we should have liaisons at the division level instead
of at the committee level. Suzanne felt people should go to whatever
organization the liaison wants, to help them fulfill their goals. Joanna
pointed out it was a two way street, liaisons should bring back information to
NMRT to help other NMRT members.
Paula
pointed out that there was interest from some divisions to give a presentation
at the Orientation. Betsy wanted to keep Orientation the way it is, they could
come to Executive Board meetings if they were interested. Liaisons from other
organizations are also welcome to come to Executive Board meetings. Elaine
would like to have NMRT liaisons go to division board meetings and membership
committee meetings and report back to NMRT. There is no structure for this now,
but Suzanne will be working on
making
the guidelines clearer.
OLD
BUSINESS
Style
Manual
Richard
Dickey had proposed a style manual to ALA, which would cover electronic
media especially well. Richard has resigned and it has not been taken up
by anyone else. Betsy reported that now other style manuals have come out
which do cover electronic resources.
Suzanne
made a MOTION that NMRT drop the proposal to create a style manual given
that other style manuals have moved to fill the void of documenting electronic
resources. Ann SECONDED. The motion PASSED.
Sustaining
members
Judy
Hambrick is checking on the issue of sustaining membership for NMRT. She hasn't
gotten an answer on it yet. A MOTION was made to table the issue
until Monday's meeting. The motion PASSED.
NEW
BUSINESS
Betsy
reported there is no new business. The discussion and passage of the budget has
been tabled until Monday's meeting.
ANNOUNCEMENTS
Carol
Kern asked for volunteers for the Friendly Booth Award.
Carol
also reported on the Exhibitors Round Table. They are working on a
silent auction to have at the Annual Conference which would raise funds for an
endowment for a scholarship award. Carol reported there may be a need for
volunteers to help at the auction and at the booth. This auction may take place
for several years before the endowment of $50,000 is raised.
Carol asked for NMRT support for this activity.
Elaine
made a MOTION that NMRT support the Exhibitors Round Table's silent
auction activity in whatever way that we can. Ann SECONDED. The motion PASSED.
Paula
reported that close to 25 tickets had been sold for Monday's social.
The
meeting ADJOURNED at 3:00p.m.