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10-10-12 Meeting Minutes

Page history last edited by nenders@kcu.edu 11 years, 4 months ago

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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