Orlando, FL – Annual 2016 Meeting Minutes

Association of College and Research Libraries (ACRL) Arts Section
Executive Board and General Membership Meeting Minutes
ALA Annual Conference 2016
Wednesday, June 8, 2016, 12:00pm (Eastern)
Virtual Meeting

Members present
Cara Baker, Jennifer Cox, Breanne Crumpton , Sara Dewaay, Megan Lotts (Secretary), Jennifer Nichols, Eric A Kidwell, Marty Miller, Kim Leeder Reed, Lindsey Reno, Shannon Robinson, Makenzie Salisbury, Mallory Sajewski, Elois Sharpe (moderator), Kai Alexis Smith (Chair), Ariel Turner, and Lorraine Wochna.

Call to Order
Kai Alexis Smith called the meeting to order at 12:12pm. Please note all ALA annual committee meetings for the Arts Section will be held on Saturday June 25th, 2016. Information about the meetings will be posted on the ACRL Arts Section social media sites.

ALA Annual Orlando- Arts Section meetings
(all on Sat. June 25th, 2016)

  • All Committee Meeting – CANCELED
  • Membership and Outreach Committee meeting, 1-2pm Hyatt, Columbia 34 room
  • Strategic Planning Committee, 2:30pm-3:30pm in the Hyatt, Columbia 34
  • Publications and Research Committee Meeting, 3:30pm – 4:30pm, Hyatt Columbia 34 room
  • Dance Group Meeting, 4:30pm -5:30pm, Hyatt Bayhill 29 room
  • ACRL/LPSS/Arts Section Forum, 3-4pm, Hilton Orlando, Florida Ballroom 5-7

Strategic Planning Committee

  • Created and released the new Strategic Directions in April of 2016. This includes areas of membership, Professional Development, Organization within the section and Communication. This group will look closer at how all the ACRL Arts committees work together to help provide smoother transitions with leadership changes as well as communication among the ACRL Arts committees both inward and outward.

Membership and Outreach

  • This committee recruits and surveys new members, as well as enhances networking and communications. This committee will be looking for new members, and if you have interest please contact Kai Alexis Smith.
  • There has been a 6% increase in membership, 14 new members, and a 33% increase in student and support staff memberships.
  • This committee has launched a new website, developed a social media policy, and created a new blog.
  • In the future this committee will partner with the ACRL Arts Section Strategic Planning Committee to develop a personnel survey of its section members.

Website

  • A new website was created in March and most of the materials from the old site have been transferred. There is now a blog, twitter, and Facebook feed.
  • This committee will also work on a members spotlight and creating new ways to connect members to each other.

Conference Program Planning Committee

  • The Conference Planning Committee is co-sponsoring a program with the Literatures in English Section and the over-all theme is Chicago Arts & Architecture in Literature. A call for speakers was put out to a number of list-servs and thus far some interesting proposals have come forth. The proposal for this panel is due in September.

Publications and Research Committee

  • The Publications and Research Committee held a webinar in November with ARLIS/NA and a copy of this can be found on the ARLIS/NA website at https://www.pathlms.com/arlisna/events/462
  • The Arts guide from ALA mid-winter had over 1000 views and the guide for Orlando has just been published.
  • There will be another mid-winter discussion and discussing a possible joint webinar with ARLIS/NA.

Nominating committee

  • The nominating committee has one candidate who has interest in running for vice chair and an additional candidate who has interest running for Secretary. Both individuals have been instructed to submit their Letter of Consent to Megan Griffin.

Report from the Board

  • The board is currently working on the framework for information literacy in higher education. The board approved the framework and is working to determine if the framework and standards need to co-exist.
  • Last year the board created a task force on community college library engagement.
  • There is also a new task force that will be looking at library schools and requirement for accreditation and what this will look like in the future.

Question & Answers

If you have any questions, please contact Kai Alexis Smith, or any heads of the ACRL Arts committees. Thanks to everyone’s hard work and attending this meeting.

Meeting adjourned at 12:52pm.