Time and Location of Meeting
August 11, 20153:30 pm - 4:30 pm OSLF
Agenda Details
Agenda
Agenda not yet available.
Minutes Details
Attendees
Miriam Centeno, Pat Miller, Jody Waitzman (Chair)
Minutes
Membership
- Anna Chen (RBML) has joined the committee, is now on the excom email address and should have access to the committee’s folder on the G drive
- Anna will join us for the September meeting; can discuss what role she’d like to play in the committee (we just lost Lucy, who managed publicity and recruitment of exhibitors)
1. Jody: web calendar; budget mgmt. and ordering;promotion/outreach until we get a new member
- Update on status of committee charge
- Draft attached with proposed edits in red
- Jody will forward proposed edits to Jennifer Teper for review by EC
- Budget updates
- Dean Wilkin has allotted an additional $2500/year to help the committee support exhibits in the departmental libraries
- We agreed to increase the maximum funding per exhibit to $200 in light of printing costs
- To keep tabs on said printing costs, Jody will start having exhibitors upload any printing jobs to Box and will get a quote from Printing Services before approving the jobs (added benefit of making these images more easily available for Miriam to upload to our website)
- Miriam will draft a survey to send out on LibNews to collect information on departmental library exhibit spaces and supply needs; we can determine our budget based on that information
- Library Research Showcase in Marshall Gallery November 12th
- Facilities will need to shift the cases to make space. Scott Schwartz (curator of Nov exhibit) is aware of this and will not include anything fragile in the exhibit; will also be on hand when the cases are moved, as will Miriam on behalf of the committee
- RBML/Advancement event celebrating 14 millionth volume on November 8th
- Will only be using cases from the NS corridor
- October exhibit will stay up through first week of November
- November exhibit will be installed after the cases are returned
2. Cher: contact with exhibitors for install/deinstall; preparation of materials for exhibit
3. Pat: Graduate Student Competition
- Information on the upcoming grad student contest will be sent out to LibNews on October 1, 2014; submissions will be accepted from October 13-31; we will discuss at our November meeting and announce winners on November 14, 2014
- Pat will work on editing the flyer and possible the PowerPoint slide used for digital signage; flyer in particular is way too word-heavy and needs to be cleaned up
4. Miriam: website; facilities
- Miriam has started to post info and photos of current exhibits on our homepage
- Will at some point create a “past exhibits” page for photos and descriptions
- Supply cabinet will be moved to room 412A (storage space that DCC is sharing with us) on Monday, 8/17. Jody will be helping with the move.
5. Schedule
- The following exhibit times are available between now and August 2015:
- January 2015, Marshall
- February 2015, NS Corridor
- May 2015, Marshall
- June 2015, Marshall
- August 2015, Marshall
- August 2015, NS Corridor