University of Hawaii at
American Library Association, Student Chapter
Executive Board and Committee Chairs
January 10, 2006
Attendees: Christine Cipolla, Christian DeLay, Mona Kwon, Lillian
Nicolich, Loraine Oribio, Janel Quirante, Annie Thomas, Andrew Wertheimer,
minutes from the Executive Board and Committee Chairs meeting on October 24,
2005 and November 30, 2005 were approved by the Executive Officers. Lillian distributed Agenda.
TreasurerŐs Report (Marta)
current account balance is $355.18.
We are expecting about $350 in payments.
- Marta is
Interim Treasurer until election of new officers in March.
Website Update (Christian and
is training Christine on website maintenance.
of the website: there will no longer be an events page, all events will
now be on SLIS siteŐs announcement scroll.
reminded us to send all announcements to LIS-WEB so Web Team can update
Hanson is new Blotter staff member.
- 3 issues
are planned for the semester.
re-issue of Campus Map article from last semester.
Mona with story, editorial ideas.
Discussion Items (Brainstorming & Planning)
New Election Proposal
approved LillianŐs proposal that election for new officers be held in
Student to Staff
- ALA-SC will send one member to ALA Annual Conference.
- Andrew is judging applications of 2 anonymous
- Possible LIS department contribution to help cover
Membership & Committees
Chairs are needed for Professional, Fundraising and Service Committees.
is now in charge of updating Membership list.
Recruitment Meeting tentatively scheduled for Fri. Jan. 20, 4:00pm. Possibly combined with Ice Cream
Social. Location either
Student Services Center or Sinclair staff lounge.
updated Membership form.
and Thursdays are the best days to schedule Brown Bags.
Brown Bag speakers: Nancy Conley from the Contemporary Museum (art
librarianship) early Feb; Susan Johnson and Jodie Mattos (reference
service); Susan Murata (library administration)
co-sponsor with Dr. HaradaŐs class a school librarianship speaker.
announced Sat. Jan 14 Volcano JoeŐs and Wahine basketball game.
ideas for the semester: First Friday Art Walk downtown, hiking.
Fundraising and Service
tabled until next meeting pending new committee chairs.
Schedule Spring Semester EBCC
scheduled for 1st Tuesday of each month at 5:30pm. Location TBA.
Meeting adjourned at 6:00 pm.
Minutes submitted by Secretary,