FoKAL/EB Meeting via Conference Call
Oct. 10, 2012
M-I-N-U-T-E-S
OPENING
Chair convened meeting at 2:05 PM ET.
MEMBERS PRESENT
Matt Onion, Naulayne Enders, Angela Morris, & Judith Riney
MEMBERS UNABLE TO TAKE PART
Margo Hamm, Paul Tippey, Adam Murray, & Betina Gardner
MINUTES
No corrections or additions were made to the minutes for Sep. 5. Chair declared the minutes as approved.
COMMITTEE UPDATES
No reports from Information Literacy or Advocacy committee.
Chair asked consent of those present to postpone creation of new committee for tax free status until January.
SUMMIT – JUNE 6-7, GENERAL BUTLER SRP
Sue Polanka, Wright State University librarian will be our speaker for the 2013 Summit. Summit theme will be e-books and will continue with “Startup” theme from 2012 Summit. Naulayne reported that Sue had asked, what aspects of e-books did we want her to cover? Naulayne offered e-book weeding policies and the issue of e-book subscriptions v. purchases.
Naulayne also reported that Margo Hamm has offered to do LibGuides session at Summit. Better World Books (.com) is also willing to present. The question was asked about BWB’s membership fees---Naulayne indicated that BWB would cover the subject of fees in its Summit presentation.
Library Discount Network – ANNE ABATE @ 2:30 PM
Naulayne was unable to reach Anne on her cell phone as she was en route to DC that afternoon. Anne had reported earlier to Naulayne that just about every FoKAL member had paid its eligibility fee for the member year.
OTHER
Bank account balance is at $363.00 due to recent sales of BWB.
“Lunch and Learn” @ UK/SLIS on Feb. 8, 2013 – Morgan Tracy and Illona Burdette have volunteered to attend thus far. Matt Onion volunteered as well at the conclusion of the phone conference.
UPCOMING MEETINGS (by phone)
· Nov. 7 – same times, 2:00 ET/1:00 CT
· Dec. 5 – same times
· Jan. – No meeting
· Feb. & Mar. – phone conferences
· Apr. or early May – F2F meeting perhaps at Asbury Theological Seminary; date/time TBA
ADJOURNMENT @ 2:24 PM
Respectfully submitted,
Matthew W. Onion, recorder
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