MINUTES
Attendees: Melissa Correll, Nick Cunningham, Jess Denke, Theresa Hessey, Brendan Johnson, Adam Mizelle, Angela Perkins
The meeting was called to order at 11:01 AM.
The minutes from the August 17, 2022, meeting were approved.
Wild Apricot up for renewal.
Date for Town Hall meeting is November 11, 2022 at 2PM.
Gather ideas for spring program.
Nick continuing to work on mentorship program.
The meeting adjourned at 11:41 AM.
Theresa Hessey (Secretary)
MINUTES
Attendees: Caitlin Angelone, Maisha Carey, Melissa Correll, Nick Cunningham, Jess Denke, Theresa Hessey, Brendan Johnson, Angela Perkins
The meeting was called to order at 11:04 AM.
The minutes from the July 21, 2022, meeting were approved.
Potential town hall/membership meeting in the fall.
Nick working on mentorship program.
The meeting adjourned at 11:44 AM.
Theresa Hessey (Secretary)
MINUTES
Attendees: Caitlin Angelone, Nick Cunningham, Jess Denke, Theresa Hessey, Angela Perkins
The meeting was called to order at 10:03 AM.
The minutes from the June 16, 2022, meeting were approved.
Ideas for finding a new Treasurer and Archivist.
Discussion of potential membership drive.
Future projects:
Continue land acknowledgement discussion.
The meeting adjourned at 10:42 AM.
Theresa Hessey (Secretary)
MINUTES
Attendees: Maisha Carey, Melissa Correll, NIck Cunningham, Theresa Hessey, Adam Mizelle, Brendan Johnson, Angela Perkins
The meeting was called to order at 10:03 AM.
The minutes from the May 19, 2022, meeting were approved.
Discussion of web analytics.
Future projects
July – Land acknowledgement
The meeting adjourned at 10:35 AM.
Theresa Hessey (Secretary)
MINUTES
Attendees: Calida Barboza, Maisha Carey, Melissa Correll, Nick Cunningham, Jess Denke, Adam Mizelle, Brendan Johnson, Angela Perkins, Karen Sheldon, Jasmine Woodson
The meeting was called to order at 10:03 AM.
The minutes from the April 21, 2022, meeting were approved.
August 2021 – January 2022 and March 2022 minutes have been posted to the blog.
The organization’s total assets as of 5/19/2022 equal $4,329.78. Checks from organizations sponsoring the spring 2022 program have cleared and the PayPal deposit is also included. Some funds will be used to pay for the spring 2022 program speaker thank you gifts. The ACRL DVC membership drive comes at the end of June.
Registration for the free June event “Healing in Nature,” which is the final part of the spring 2022 program, is live.
Nick Cunningham will serve as webmaster during Karen Sheldon’s absence from July through September 2022.
Future projects
The meeting adjourned at 10:56 AM.
Calida Barboza (Secretary)
Notetaker for today = Angela – 2/17/22
Meeting Time: 10 am – 11 am
Invitees: Caitlin Angelone, Calida Barboza, Maisha Carey, Melissa Correll, Jessica Denke, Stefani Gomez, Brendan L. Johnson, Gregory Laynor, Adam Mizelle, Angela Perkins, Karen Sheldon, Meaghan Moody Stalnaker, Jasmine Woodson
Apply for funding from CRD of PaLA. Keynote for May/June event? Create a list of possible co-sponsors.
Guiding questions added under Values page. Values landing page connects to subpages, e.g. Spring CFP page is linked.
Karen manually updates all the pages on her own, not through Wild Apricot; can ask Wild Apricot for permission for others to update pages; April/May/June placeholder – come back and look for more information; send to Secretary to go out; Maisha will send text to Karen for spring.
Turn Jess’s text about Guiding Questions into introduction.
Brendan reached out to new members about features, speaking to a collections librarian about a feature.
Maisha will work on updating and encouraging everyone to sign up on the outreach list.
Hold ACRL DVC Presentations (live, in person) on Friday, April 22, 2022 10am – 12pm.
May keynote speaker – Share names of people that interest you.
Board member nominations should be directed to Jasmine.
Maisha going to investigate password management options.
Talk about Jess’s questions about Committee Liaison Committee next meeting.
Attendees: Caitlin Angelone, Calida Barboza, Maisha Carey, Melissa Correll, Brendan Johnson, Gregory Laynor, Adam Mizelle, Angela Perkins, Karen Sheldon
The meeting was called to order at 10:05 AM.
The minutes from the March 17, 2022 meeting were approved.
New board members were announced: Theresa Hessey, Digital Collections Librarian at University of Delaware, is the incoming Board Secretary and Nick Cunningham, Public Services & Student Engagement Librarian at Muhlenberg College, is the incoming Vice President/President-Elect.
The organization’s total account balance equals $4,359.71, which includes funding from the Associated College Libraries of Pennsylvania and the Delaware Library Association to compensate speakers at the spring program.
General updates and action item follow ups
Future projects
The meeting adjourned at 10:49 AM.
Calida Barboza (Secretary) & Melissa Correll (Director at Large)
Attendees: Caitlin Angelone, Calida Barboza, Maisha Carey, Brendan Johnson, Gregory Laynor, Adam Mizelle, Angela Perkins, Karen Sheldon, Jasmine Woodson
The meeting was called to order at 10:07 AM.
ACRL DVC broke $2,500 in assets.
General updates and action item follow ups
Old business
The meeting adjourned at 10:57 AM.
Calida Barboza, Secretary
Attendees: Caitlin Angelone, Calida Barboza, Maisha Carey, Melissa Correll, Jess Denke, Brendan Johnson, Gregory Laynor, Adam Mizelle, Karen Sheldon, Angela Perkins
The meeting was called to order at 9:06 AM.
The minutes of the October 21 and November 18 board meeting were approved.
General updates and action item follow ups
The nominations timeline was shared.
Community liaison committee held a meeting of local library organizations to discuss how to support communities, PaLA funding, and ideas for collaboration.
ACRL DVC has $2,457.84 in assets.
Information about the third round of Pennsylvania Grants for Open and Affordable Learning (PA GOAL) will be shared with ACRL DVC listserv subscribers.
The meeting adjourned.
Calida Barboza, Secretary
