Conference Call / Zoom
Members attending:
- Melina Avery, University of Chicago
- Rob DeLand, VanderCook College of Music, co-chair
- 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
- William Schlaack, University of Illinois Urbana-Champaign
CARLI Staff attending:
- Elizabeth Clarage
- Nicole Swanson
Board Liaisons:
- Pattie Piotrowski, University of Illinois Springfield
Tasks Assigned
- Minutes taken by Nora Gabor.
Decisions
- The meeting began at 10:35am.
- The May minutes were approved.
- Jade and Melina will be the Preservation committee co-chairs for 2022-2023.
- Meeting adjourned at 11:06 am.
Announcements
- Member Library Announcements:
- Ellen Keith (Chicago History Museum): Archival materials are moved back and are continuing to become available as they are checked in.
- Pattie Piotrowski (University of Illinois Springfield): The university archivist position for University of Illinois Springfield will be posted soon.
- Tonia Grafakos (Northwestern University): Outside of the meeting, Tonia sent the committee information about the Chicago Alliance for Response Kick-off Forum taking place at the Chicago History Museum on June 29, 2022. At the meeting Tonia asked of those who registered if you need to be a member of AIC to sign up. You do not need to be a member, but you will need an AIC login. The group was encouraged to share widely.
- Rob DeLand (VanderCook College of Music): Rob shared that Music Reference Services Quarterly reached out to see if he would be willing to expand his April Newsletter tip “Quick Tips for Disasters & Emergencies: Salvage Priorities Roadmap” into an article for them. It is currently in the works.
- CARLI Announcements:
- Nicole shared that four new appointments to the Preservation Committee have been confirmed for 2022-2023. They are:
- Bridget Lerette, Harper College, 3-year term
- Heidi Marshall, Columbia College Chicago, 3-year term
- Shelby Strommer, University of Illinois Urbana-Champaign, 3-year term
- Rob DeLand, continuing 1-year term
- Nicole also shared that on Tuesday, June 21, 2022, the PDA alliance is offering The Power of Presentation: Enhancing Your Slides for Engagement presented by Jamie Nelson from 2:00pm to 3:00pm.
Discussion
- Quick Tips for Disasters & Emergencies: Article Assignments
- Melina is writing up the wrap-up.
- Jade’s interview with Julie Wroblewski from the Chicago History Museum is finished, she is just waiting for approval from Julie.
- Checking Preservation Links
- We are in pretty good shape, almost all links have been checked. Will is planning to check his before rolling off the committee.
- Final report
- The report was submitted. The CARLI board met on Friday and confirmed that they had received the committee reports and thanked all the committees for their work this year.
- Nominations for 2022-2023 committee chair(s)
- Melina and Jade will be the chairs for the 2022-2023 committee.
- Elizabeth and Nicole will help organize the first meeting for 2022-2023 and create the agenda.
- The committee chairs and members should consider whether they would like to have their meeting in person if possible. There would be a virtual option even if the meeting is held in person.
- Thank yous
- The group thanked Tonia and Rob for all their excellent work as co-chairs for 2021-2022.
- The chairs thanked the group for their hard work.
- The group thanked the article writers.
- The group also thanked our CARLI staff and board members, Elizabeth, Nicole, and Pattie.
- The committee thanked the three committee members rolling off for their service:
- Nora Gabor
- Becky Koch
- William Schlaack
Next Meeting Dates and Deadlines
Future Committee Meeting Dates:
2022-2023 meetings TBD
Deadlines:
- Article assignments:
- Jade: Interview with Julie Wroblewski
- Melina Avery: June wrap up by June 24th