NJLA College and University Section
ACRL/NJ Chapter
Executive Board Meeting
Minutes
Sept. 9, 2005
Alexander Library, Rutgers-New Brunswick; Sprague Library, Montclair State

Present: Ruth Hamann, Nancy Madacsi, Julie Maginn, Mary Mallery, Marc Meola, Penny Page, Karen Topham (Rutgers); Nicole Cooke, Chris Lee (Montclair)
Call to order: 10:08 a.m.
Minutes: The minutes of the July 8, 2005, meeting were approved.

President’s Report—Marc Meola

Committee Reports:

User Education Committee—Karen Topham
The committee is presenting a program at Brookdale Community College on Oct. 21 entitled “Quarantine the Plagiarism Plague.” It is designed for high school and academic librarians. Speakers are authors from the recently published book The Plagiarism Plague. The program will run from 10:00 a.m.-3 p.m., and there will be space for about 240 people. The formal announcement should be going out next week and will be posted on the website. The committee’s next meeting is Friday, Sept. 16, at 10:00 a.m. at Brookdale, and they will be planning for the NJLA conference.

Technology Committee—Mary Mallery
The committee met Aug. 24 at Rutgers, and they attracted several new members. The presentations from the finalists for the Technology Innovation Award will be held at Monmouth University again next year, but the committee is considering trying a different site in the future (perhaps the new TCNJ library, when everything is up and running). They are also considering how to get more people to attend the presentation by the award winner at the NJLA conference; only five people attended this year, perhaps because it was the last session of the last day. Marc will be attending the Sept. 23 meeting of the Council of NJ Library Directors, and he will mention the Technology Innovation competition.

NJLA Liaison—Nancy Madacsi
Nancy, Marc, and Mary all attended the July 19 planning meeting of the NJLA executive board. The meeting focused on strategic planning—setting goals, identifying issues and what members expected to get from NJLA. The organization sees the College and University Section as a growth area and hopes to recruit new members from the academic community; however, the activities seem more focused toward public libraries. Marc will contact Pat Tumulty to talk about this (with Chris Lee, our new membership chair). Marc submitted a short article on advocacy for the upcoming NJLA newsletter. The next NJLA executive board meeting is Sept. 21 at Monroe. Mary Mallery will attend.

Newsletter—Nicole Cooke
Nicole sent out two calls for material for the fall newsletter. To date she has received only three brief news items and the president’s letter. The board brainstormed for other possible material: news from SCILS and Alumni Association activities, blurb about the new TCNJ library, announcements for the upcoming competitions for the Research Award and the Technology Innovation Award, something on effects of Hurricane Katrina on libraries. Nancy Madacsi will ask members of the Council of NJ Library Directors to send news from their libraries. The board also discussed the pros and cons of switching to an electronic format to save printing costs and decided to do the fall issue as a PDF file. It will be posted on the website, and the link will be emailed to the CUS and ACALIBS listservs. The ACALIBS email will include a notice that the listserv is closing, and it will include the address of a new listserv that we will create for CUS/ACRLNJ members. This is needed because not all our members are included on NJLA’s CUS listserv. Chris Lee will see about hosting this at Seton Hall; if not possible, Marc will see about hosting it at TCNJ. We need email addresses for ACRLNJ members who aren’t in NJLA. The current list we have from ACRL doesn’t include email, but Marc will ask about getting this information with our upcoming list.

Old Business:

Listserv for ACRLNJ members—Marc Meola
(see Newsletter above)

New Business:
Marc received a request from Myoung Wilson on behalf of ALA’s Library Research Roundtable. They would like to send out their brochure to our members via the listserv. The board gave permission.

Announcements:

Adjournment: 11:50 a.m.

Respectfully submitted,

Penny B. Page
Secretary


Send e-mail to mallerym@mail.montclair.edu.

Last updated: 10/10/05