Board Meeting Minutes — October 21, 2021

Attendees: Caitlin Angelone, Maisha Carey, Melissa Correll, Jess Denke, Brendan Johnson, Gregory Laynor, Adam Mizelle, Angela Perkins, Karen Sheldon

The September 16 minutes were approved.

General Updates

  • The interview with A. Perkins has been posted to the blog.
  • The website mentoring form has been shared with A. Perkins and the ACRL DVC President’s gmail account.
  • The résumé info from the google form has been added to the web form.
  • The AAPI Statement of Solidarity & Resources has been posted to the ACRL DVC website.

Treasurer’s Report: Treasurer A. Mizelle reported that a $500 stipend for a speaker fee is feasible given that the chapter was approved for $350 from ACRL National.

Program Planning Committee Update: The fall 2021 program will be held November 12, 2021, and the theme will be “rest as resistance.” 

Old Business: As a result of the year-in-review and funding targets meeting, the treasurer description has been revised and the need to expand avenues for funding were identified. Treasurer A. Mizelle will step down in spring 2022.

New Business

  • M. Carey will verify the timeline for the upcoming election cycle.
  • Professional development and travel stipends are unavailable right now due to ACRL DVC financial situation. A $500 student stipend is available.
  • An agenda for the fall 2021 membership meeting was drafted.

Calida Barboza, Secretary, from notes recorded by Jess Denke

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