Conference Call / Zoom
Members attending:
- Rob DeLand, VanderCook College of Music
- Nora Gabor, DePaul University
- Tonia Grafakos, Northwestern University
- Susan Howell, Southern University Carbondale
- Becky Koch, Illinois State University
- Meghan Ryan, National Louis University, co-chair
- William Schlaack, University of Illinois at Urbana-Champaign, co-chair
Staff attending:
Board Member attending:
Members Absent:
- Melina Avery, University of Chicago
- Mary Burns, Northern Illinois University
Staff absent:
Announcements
- Committee Member Announcements
- Tonia has been approved to hire a conservation technician . Fall: expect to be on campus. Just hired a Material Care Assistant who will starting in July. Discontinuing (etest). No longer quarantining materials.
- Will The University of Illinois Urbana-Champaign Library is ending Hathitrust emergency services. They are keeping lockers for contactless pick-up.
- CARLI Announcements
- The committee member selection happens this week. Enough volunteers to fill the committee. Appointment invitations will go out next week.
- On Tuesday May 18, CARLI will host a Professional Development Alliance (PDA) event with Gary Sanders.
- On May 26, CARLI will host PDA program, The Application of 3D Printer Services.
Discussion
- Annual Project Review:
- Rob has reached out to Northwestern.
- Will reach out to Bonnie Parr at the Abraham Lincoln Presidential Library and Museum after his the first institution he approached declined.
- To be in the May newsletter, articles are due the 21st.
- For the June newsletter, Becky will write the project wrap-up for the year. Nicole will let Becky know when it’s due.
- Annual Report Review:
- A list of what the committee has done throughout the year. Committee charge, articles, etc. Meghan’s introduction with summary of topics.
- Meghan and Will will draft annual report and submit it.
- Webinar and Future Outreach:
- Slides are available on the CARLI website for the webinar, Incoming Library Collections: A Unified Approach to Newly Acquired Material. The program was not recorded. Survey responses available as well.
- Checking Preservation Links: No changes
- Next month: For the agenda, talk about chairs and co-chair for next year.
Next Committee Meetings and Deadlines
The next committee meeting will be held via Zoom on June 14, 2021: 10:30-12:00