Business Meeting Minutes: Feb. 17, 2017


Meeting Agenda

February 17, 2017

Attending: Claire Holmes, Jordan Sly, Robert Miller (notes), Barbara Cheadle, Krista Soria, Kim Miller, Natalie Burclaff, Danielle Wren Johnson, Alison Cody, Mark Bieraugel, David Dahl, Kristin Conlin

Updates on ACRL-hosted reception in Baltimore, March 24, 2017, 5:30-7pm, Marriott

Planning Committee: ACRL-DVC Chapter President Martha Stevenson, Claire Holmes, Natalie Burclaff, Sara Arnold Garza, Kim Miller           

  • Estimated guests: ~150
  • Fundraising campaign ran Jan 17-Feb 10,
  • Contributions still accepted by check or portal:
  • Current pledged contribution total: $7000+
    • ($5839 has been received to date)
  • Contribution deadline: Feb 10
  • Event invitations will go out soon
    • Natalie will probably send out invitations Monday or Tuesday
  • Swag, decorations, etc. still under consideration
    • Ideas welcome
    • We’ll have crab decals!
    • We should plan for:
      • name tags (and recognize donors)
      • Banner
  • Volunteers for planning committee are still welcome

Winter Social – February 24, 2017 (Duckpin Bowling: Stoneleigh Lanes, 6:30-8:30pm)

  • BYOB
  • Pay for your shoes ($4.00)
  • Sara will be collecting small donations for silent auction basket for MLA/DLA

MLA/DLA conference updates – Sara AG

  • Registration open
    • Early bird discount until March 17
  • Sara will coordinate promotion for ACRL MD programming

Summer Program: ACRL-MD Chapter Strategic Planning Meeting… date, time, location TBA

  • Date will be probably June or early July
  • Considering facilitation from an ACRL leader
    • We can get someone for free every four years
    • Possibly president or incoming president of ACRL, or Chase Ollis
  • We need to plan for lunch and find money for lunch
    • Possibly order pizzas (because no food budget for the summer meeting)
  • Maybe have a virtual component for attendees who want to participate but cannot be there onsite
  • Claire is looking forward to networking with other chapter leaders at ACRL 2017
    • That kind of fact finding will help shape our summer meeting
  • We welcome suggestions for people/speakers who can help us at the meeting with strategic planning

New business?

  • USMAI UX group unconference is upcoming: we’ll get invitations
  • Critlib unconference concurrent with preconference at ACRL 2017.

Next meetings:

  • March 17
  • April 21 (including journal club)
  • May 19

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