SCOPA Meeting
Sept. 6, 2006
Present: Eileen Smith (Chair, Recording), Michael Forstrom, Marsha Garman, Jennifer Krivickas, Este Pope, Cindy Roman, Camilla Tubbs
Absent: Kelly Barrick, Kevin Glick
1. The minutes from the June 7 meeting were approved with one correction.
2. Recording forum attendance:
July 18,
2006:
3. New Librarians’ Orientation: October 16 -- discussion deferred due to absence of KG who is the coordinator for this event.
4. Review of Fall forum schedule
Volunteer and Internship Opportunities (Jen : Sept. 14, 3-4 p.m.)
“Promotion portfolio” for Librarians with J. Swanekamp (Eileen : Sept. 21, 2-3 p.m.)
IMLS Grant writing workshop (Eileen : Sept. 25, all day)
“Promotion portfolio” for M&P’s with Sue Burdick (Eileen : Sept. 26, 2-3 p.m. )
“State of the Library” (Camilla : Oct. 3 & 4, 2-3:30 p.m.; Oct. 12, 11a-12:30p.m.)
Committee
Participation (Kelly (
Promotion forum with Diane Turner (Kelly : Nov. 1 & 6)
Professional Publishing (Michael : Nov. 3, 1:30 p.m.)
Grant writing at YUL (Kevin : Nov.? – moved from March)
Access to cultural materials and their images (Cindy : Dec. 8 in a.m.)
Everyone was requested to firm up any questionable dates and times as soon as possible and send them to ES so that an announcement of the Promotion-related series as a whole can be made.
5. Possibilities for 2007 forums
Motivational Speaker (Jen : January?)
Library films (not shown in summer 2006)
Paul Steuhrenberg (Divinity Library director) re
New ILTS director (a couple of months after being hired – from Diane Turner)
ES suggested the following as additional possibilities:
Proposal from Daniel Lovins re Metadata speaker
Update on
YUL editorial projects (Boswell, Edwards,
Snapshot series: Beinecke JWJ Collection (“This collection was founded in 1941 by Carl Van Vechten as a memorial to Dr. James Weldon Johnson and celebrates the accomplishments of African-American writers and artists.”)
6. ‘Welcome to YUL’ letter from SCOPA
Please review the letter ES sent out Aug. 24, and forward any suggestions or corrections to her by Sept. 11. This is the letter about SCOPA to be included in the ‘Welcome’ packet sent to new Librarians.
7. Updating SCOPA web pages
MG and CR recommended changes and updates to their sections. This will be continued at our Sept. 20 meeting. We will use the projector to view the website together during discussion. Each person will mark-up a print-out of their sections, highlighting links that don’t work, and writing in corrections. This will be given to Marsha and Este to work from.
8. A couple of committee members have last-minute glitches
with our scheduled meeting time in Sept. and Oct. Everyone is requested to send
their schedules to ES by Sept. 11, and she will try to find a time that more
easily accommodates everyone, when a room is also available. However, any change
will be after our Sept. 20th meeting, which will take place as
scheduled.
9. Reminder: make sure you cancel any additional reservations once a forum is set or if the time is changed.
10. The meeting was adjourned at 4 p.m.