Conference call
Members attending:
- Mary Burns, Northern Illinois University, co-chair
- Nora Gabor, DePaul University
- Tonia Grafakos, Northwestern University
- Susan Howell, Southern Illinois University, Carbondale
- Emma Lincoln, Augustana College
- Ann Lindsay, University of Chicago, co-chair
- Bonnie Parr, Abraham Lincoln Presidential Library and Museum
- Meghan Ryan, National Louis University
- William Schlaack, University of Illinois at Urbana-Champaign
Staff attending:
- Elizabeth Clarage
- Nicole Swanson
Announcements
- Committee Member Announcements:
- CARLI announcements:
- CARLI Annual Meeting:
- To be held at the iHotel on November 2, 2018.
- Registration is ongoing and closes October 25.
- Voyager Skills webinars – held on Fridays at 11:00 a.m.
- Tuesday, 10/16 an open conference call will be hosted by the CARLI OER Task Force.
Discussion
- Preservation Resources Webliography
- Assessment Planning—Susan
- Audio-visual Preservation—Mary (Completed)
- Book Repair and Conservation—Susan
- Digital Preservation and Digitization for Preservation—William (In progress)
- Disaster Planning and Response—William (In progress)
- Exhibits—Bonnie (In progress)
- General Preservation and Conservation Resources Sites—Ann/Bonnie
- Glossaries—Nora (Completed)
- Grants and Development—Meghan (Completed)
- Legal Issues—Tonia (In progress)
- Library Binding—Emma (Completed)
- Mold, Pests, and the Environment—Ann (Completed)
- Protective Enclosures and Storage —Meghan (Checked, will send updated links)
- Special Collections and Archives—Mary (Completed)
- Social Media—Nicole
- Supply Vendors—Elizabeth
- Training—Ann (Completed)
- Annual Project 2017-2018
- The one-page summary of the 2017-2018 Annual Project for the Annual Meeting, based on Ann’s summary blog post, has received positive feedback.
- Final edits should be submitted to Nicole and Elizabeth by the end of the day on 10/10.
- Annual Project 2018-2019
- Protective Enclosures Workshop 2019
- Date: Wednesday, 5/8/2019, Bonnie has reserved ALPLM classroom.
- Capacity: 25-30 total attendees
- Committee members need to decide whether to attend as helpers or workshop attendees.
- Elizabeth reminded the committee that in order to solicit sponsors for in-kind donations, CARLI needs an agenda, supply list, and list of potential vendors to approach (preferably with a specific contact name).
- Agenda: Mary and Bonnie will draft an agenda.
- Sponsors: Ann will send name/contact information for Archival Products to Bonnie.
- Supplies: Susan will help with e-flute clamshell instructions and a supply estimate.
- Speakers: Tonia volunteered to give a talk; Will also offered to ask UIUC Preservation/Conservation staff.
- Preservation Open House 2019
- Ann, Elizabeth, and Nicole communicated with each other regarding distances and transportation options for various Chicago institutions, resulting in 4 options: Pritzker Museum, Spertus Institute, Columbia College, Art Institute of Chicago.
- Ann is awaiting word from her contact at the Pritzker Museum and will contact the other three institutions.
- Bonnie is looking into options in the Springfield area. IL State Military Museum, IL State Archives, and ALPLM are all willing to provide tours, but are non-walkable distances and the lack of transportation options might present challenges. Bonnie has not yet contacted the IL State Museum.
- Elizabeth suggested a third option: Spurlock Museum and Krannert Center for the Performing Arts in Champaign-Urbana, possibly combined with a tour of the Oak Street facility. Spurlock & Krannert are next to each other and parking is available. Krannert has a costume collection that would be interesting. William volunteered to check on both.
- Advanced Repair Workshop 2020
- Discussion centered on the difficulty in responding to demand for advanced repair instruction while recognizing the limitations of what can reasonably be taught in a short amount of time and the danger of teaching just enough to do more harm than good.
- Emma suggested focusing on “How to work with a conservator” rather than attempting to teach conservation skills to non-conservators, possibly in a webinar format to remove the geographic barrier to workshop access.
- Presentation format was discussed, and a webinar was preferred over a one or two-day workshop.
- Ann proposed forming a sub-committee. Emma and Susan volunteered. Tonia proposed continuing the conversation at the next committee meeting.
- CARLI Annual Meeting
- Mary will be attending the annual meeting and presenting on behalf of the Committee.
- Mary and Ann are working on the PowerPoint for the annual meeting and will share it with the Committee for feedback prior to the 10/25 deadline.
- Anne Craig, CARLI Senior Director, asked presenters to respond to 3 guiding questions:
- How does this project matter in your library?
- How can this project be leveraged for the consortium?
- What’s next for the project?
- Mary will email these questions to the committee for input.
Decisions
- The 9/10/2018 meeting minutes were approved.
- The Protective Enclosures Workshop date (5/8/2019) and capacity (25-30 total attendees) were set.
- The meeting was adjourned at 11:04 a.m.
Tasks Assigned
- Send any final revisions of the Annual Project Summary to Nicole and Elizabeth by the end of the day on 10/10.
- Mary will send Ann Craig’s guiding questions and a draft of the presentation for the Annual Meeting to the Committee for feedback.
- Protective Enclosures workshop sub-committee will draft and agenda and supply list to be used in soliciting sponsorships.
- Ann will contact remaining Chicago institutions about open house possibilities.
- William will inquire about open house possibilities at the Spurlock Museum and Krannert Center.
Meeting Dates and Deadlines
Schedule of Preservation Committee Meetings:
- November 14, 2018: 10:00-11:30 a.m.
- December 10, 2018: 10:00-11:30 a.m.
- January 14, 2019: 10:00-11:30 a.m.
- February 11, 2019: 10:00-11:30 a.m.
- March 11, 2019: 10:00-11:30 a.m.
- April 8, 2019: 10:00-11:30 a.m.
- May 13. 2019: 10:00-11:30 a.m.
- June 10, 2019: 10:00-11:30 a.m.
Connection Information:
+1 (888) 983-3631 (toll-free)
+1 (217) 332-6338 (Local Urbana-Champaign number)
+1 (312) 994-8410 (Local Chicago number)
Conference ID: 8962938