Preservation Committee: March 3, 2015
Conference Call
Members attending:
- Miriam Centeno 2014-2016, University of Illinois at Urbana-Champaign
- Jenny Dunbar 2014-2015, College of DuPage
- Sandra Fritz 2013-2015, Illinois State Library
- Lorraine Olley 2013-2015, University of Saint Mary of the Lake Mundelein Seminary
- Anne Thomason 2014-2017, Lake Forest College
Members absent:
- Gregory MacAyeal, 2014-2017, Northwestern University
- Beth McGowan 2013-2016, Northern Illinois University
Staff attending:
- Elizabeth Clarage
- Nicole Swanson
Decisions
- Minutes of the February 3, 2015 meeting were approved at the meeting
- The committee will wait to fill the empty slots of Jennifer Ho and Julie Wroblewski until the next term.
- The meeting was adjourned at 10:14 am
Announcements
- Julie Wroblewski has resigned from the committee.
- The Spring Preservation Tour on March 9 has twenty-nine attendees. We are looking forward to meeting everyone in Springfield.
- The Burn Recovery Workshop work is going forward. Eddie Bain will be one of the speakers for the day.
- CARLI is going to make a call for committee volunteers this month.
Tasks assigned
- Preservation Survey
- Miriam will send definitions to be added to the Survey for both preservation and conservation to the group for approval.
- Elizabeth will make the noted changes to the Survey and send them to the committee for comment.
- Nicole and Elizabeth will send the Survey out to the membership once a last review from the committee is completed.
- Sandra will let Elizabeth and Nicole know the contact name at the State Library for the lunch preparation for the Preservation Tour in Springfield.
- Greg is next for the Preservation Tip.
- When the call for volunteers comes out, please make any recommendations you can for the Preservation Committee. There will be five vacancies for this committee as of July 1.
- Lorraine and Miriam will work on the Fall Blog post.
- Keep an eye out for the announcement of our in-person April meeting. Lunch and parking information will be included.
Meeting Dates and Deadlines
- Next Meeting: In-person, April 7 from 10:00 – 3:00 at the College of DuPage