Minutes from First Part of 5/02 ALISS Officer Meeting

 

Sunday, May 2, 2004, 12:30-2:00 PM, Roosevelt Commons

Attending:         Dave Ballantine

                        Karen Eslund

                        Darci Chapman

                        Meredith Selfon

                        Mike Holte

                        Blair Austin

 

1.      Blair will be the ALISS representative at the Student Activities Office information meeting Wednesday 5/05 at 2:30 pm in HUB Room 309.

2.      Discussion of adding distance representative and MSIM representative to the constitution (they are not mentioned, as are the evening and alumni representatives), and of the election of committee members mentioned in the constitution to the Admissions, Curriculum, Research and Colloquium, and DISC committees:

·        MSIM—Do they want to be part of ALISS or be on their own, like IUGA? They may have some arrangement or plan already. Karen will get information from Bridget Warbington and Mike Crandall for future continuing discussion.

·        Dave will get information from Joe Janes, Jen, and SJ on what is involved with amending the constitution, and on the election (or appointment?) of committee members to the Admissions, Curriculum, Research and Colloquium, and DISC committees for future continuing discussion.

·        When we get more information, we’ll continue the discussion of these issues.

3.      Dave will ask about status of the Best Practices document from former ALISS officers. Darci has a distance version and will send it to the current officers.

4.      Dave and Karen have a meeting with Joe Janes scheduled for Tuesday 5/11 to discuss issues brought up at the ALISS open meetings in April.

5.      Darci reported that distance students are pretty much heads down working. She’s going to send out a reminder for distance students to register earlier rather than later for fall.

6.      Meredith reported that if we are interested in doing a student scholarship, endowment, or investments, we can—ALISS can do what it wants with its money. Discussion involved the following issues:

7.      Based on the discussion in Item No. 6, we decided to have a summer planning meeting during which we would come up with speaker/event ideas, and estimated costs and time frames, etc.

8.      Meredith is going to go ahead and schedule cleaning parties for the iSalon.

9.      Mike reported that he met with Dana Bostrom, president of the iSchool Alumni Association, which is in somewhat of a hiatus at the moment. They talked about resurrecting the Project Network mentoring program and about trying to get an iSchool graduate who is working as a school librarian involved (there currently are no school-librarian members of the alumni association). They’ll be looking at improving the form that students fill out requesting mentor matches; in the past there has not been enough or specific enough information to make good matches. Meredith suggested they look at the iSchool’s directed-fieldwork form as a basis. Mike also is looking into putting together a panel discussion of local information professionals who are doing interesting things. There was a suggestion to include people with an MLIS who are working in non-mainstream types of jobs.

10.  Karen mentioned that she wants portfolio issues to be an agenda item in the meeting with Joe Janes, including the following:

11.  Mugs: Karen presented the following arguments in favor of ALISS purchasing mugs for incoming MLIS and DMLIS students at a total cost of $600.00:

Following is a breakdown of the mug discussion:

The vote carried, 6-1 in favor of purchasing mugs.

12.  Social Events: Dave commented that he would like ALISS to serve as “community glue” by sponsoring more events that allow students to socialize. He suggested Pub Night events.

13.  Karen reported that plans for Spring Fling are going well. The committee meets online in a weekly chat format. The delegation system is also going well.

14.  21st Century Award: Dave is in the process of forming a student committee for this award.

15.   Dave suggested that ALISS meet over the summer to plan events for the 2004-2005 year.

§         Karen recommended that ALISS sponsor educational lectures germane to LIS

§         Dave suggested inviting Alex Wade, formerly of the Engineering Library.