Introductions
Financial Report
Logistics
- New & Rotating Off board members!
- Thank you for your service!
- Share appropriate information with those who are succeeding you
- Board Google Drive
- Needs some reorganization and for the permissions to be updated
- Should we explore a Nonprofit or Business Gmail account? Jasmine will look into advantages and disadvantages
2020 Board Changes Proposal
- Black Lives Matter statement (written by Maisha, Jess, Stefani, and Jasmine)
- We would like to post this to the blog, social media, and send to our list-serv.
- Please feel free to share any additional resources you would like to be included
- 2020 ACRL President’s Program – Shifting the Center: Transforming Academic Libraries through Generous Accountability (Presented as part of Together Wherever Virtual Event)
- Programs
- Existing: Fall & Spring Events
- Should we start planning for a virtual fall event?
- Existing: Mentorship program
- Add Community-building program for library residents/fellows
- Proposed: Anti Racism event similar to the Covid event
- Proposed: Continual Discussion Group
- Proposed: Community-engaged project/Service day(s)
- Existing: Fall & Spring Events
- Awards
- Student Stipends: We decided to make these explicitly for LIS students from underrepresented groups
- Travel Grants: These may or may not be relevant due to travel restrictions and events going online
- Committees – Every Board member should serve on a committee & open the committees to participation from the entire membership
- Existing: Social Committee
- Names: Elise Ferer, Abby Cengel, Rachel Paige King
- Existing: Program Planning Committee
- Names:
- Proposed: Community Liaison Group
- Community Liaison Position Description
- Names: Jess, Adam
- Proposed: Communications Group
- Names: Mary, Brendan, Greg
- Existing: Social Committee
- Roles
- New: Community Liaison (Jess)
- In Revision: Archivist (Greg)
- Budget
- Proposed: Clear yearly budget
- Committee and Program Allocations
- Proposed: Clear yearly budget