Attendees: Caitlin Angelone, Calida Barboza, Maisha Carey, Melissa Correll, Jess Denke, Brendan Johnson, Gregory Laynor, Adam Mizelle, Karen Sheldon, Angela Perkins
The meeting was called to order at 9:06 AM.
The minutes of the October 21 and November 18 board meeting were approved.
General updates and action item follow ups
- Fall 2021 program recording and meeting notes have been posted to the ACRL DVC website.
- ACRL DVC board meetings will be held on the third Thursday of the month at 10 AM Eastern Time through May 2022.
- Student stipend application was extended to March 21, 2022.
- The Spring Program will consist of 2-3 events over the course of the spring:
- April – Asynchronous presentations hosted on YouTube with a live place for discussion a la Fall 2021.
- May – Virtual keynote aligned with guiding questions. Student stipend winners will be announced.
- June – Face-to-face event in an outdoor natural setting with a social element connected to wellness work
The nominations timeline was shared.
Community liaison committee held a meeting of local library organizations to discuss how to support communities, PaLA funding, and ideas for collaboration.
ACRL DVC has $2,457.84 in assets.
Information about the third round of Pennsylvania Grants for Open and Affordable Learning (PA GOAL) will be shared with ACRL DVC listserv subscribers.
The meeting adjourned.
Calida Barboza, Secretary