Conference Call / Zoom
Members attending:
- Melina Avery, University of Chicago
- Theresa Embrey, Pritzker Military Library and Museum
- Nora Gabor, DePaul University
- Tonia Grafakos, Northwestern University, co-chair
- Jade Kastel, Western Illinois University
- Ellen Keith, Chicago History Museum
- Becky Koch, Illinois State University
Members Absent:
- Rob DeLand, VanderCook College of Music, co-chair
- William Schlaack, University of Illinois Urbana-Champaign
CARLI Staff attending:
- Elizabeth Clarage
- Nicole Swanson
Board Liaison:
- Pattie Piotrowski, University of Illinois Springfield
Tasks Assigned
- Minutes taken by Melina Avery.
Decisions
- The meeting began at 10:30am.
- March minutes were approved.
- Meeting adjourned at 11:00 am.
Announcements
- Committee Announcements
- CARLI Announcements
- Upcoming CARLI Programs:
- April 12, 10:00-11:00 a.m.: Intentionally Recruiting for Diversity in Librarianship
- Learn about SIUE’s Diverse Librarianship Career Training and Education Program for the recruitment and retention of diverse librarians.
- May 4, 2:00-3:00 p.m.: PDA/CARLI Directors’ Institute Series: Recruiting and Retaining BIPOC Library Staff Members
- Victor Jones, Jr, Director of Diversity, Equity, Inclusion, and Accessibility (DEIA) at the University of Illinois at Urbana-Champaign will discuss recruiting and retaining BIPOC Library Staff.
- May 11, 2:00-3:00 p.m.: PDA/CARLI Directors’ Institute Series: Effective Ways to Onboard New Employees
- Ben Mead-Harvey will discuss his recommendations for the most effective way to onboard new employees.
- June 21, 2:00-3:00 p.m.: The Power of Presentation: Enhancing Your Slides for Engagement
- Jamie Nelson, Assistant Director of Emerging Educational Technologies at the Center for Innovation in Teaching & Learning at UIUC will distill the magic that just might take your next presentation from bland to grand.
- Call for Committee Volunteers: there will be four open spots for the 2022-2023 CARLI Preservation Committee
Discussion
- Quick Tips for Disasters & Emergencies: Article Assignments
- Upcoming article schedule:
- April: Rob (roadmap of most valuable items)
- May: Jade (interview)
- June: Melina (wrap-up)
- Preservation Resources URL Checking
- Tonia reminded the group to review their Preservation Web Resources links.
- Guidelines: broken links that can be replaced with a new link by simply emailing Elizabeth and Nicole; adding or replacing links with something new is for committee discussion.
- Suggested new links were discussed and approved. Committee members who should send short descriptions of the new links to Nicole and Elizabeth.
- Due date: end of June
- Annual Report
- Tonia is working on the annual report which is due 5/31.
- A draft should be ready for committee review by the May meeting.
- Submission before Memorial Day (Friday 5/27/22) is preferable.
Next Meeting Dates and Deadlines
The next Preservation Committee meeting will be May 9, 2022, at 10:30am.
Future Committee Meeting Dates:
May 9, 2022, minutes taker: Jade
June 13, 2022, minutes taker: Nora
Deadlines:
Article assignments:
- Rob DeLand: April (roadmap of most valuable items)
- May: Jade (interview)
- June: Melina (wrap-up)
Annual Report: Due 5/31 (preferably 5/27)
Finish checking links and send descriptions of new links to Nicole and Elizabeth by the end of June.