{"id":354,"date":"2018-03-19T15:49:04","date_gmt":"2018-03-19T15:49:04","guid":{"rendered":"http:\/\/www.acrldvc.org\/news\/?p=354"},"modified":"2018-04-25T12:38:48","modified_gmt":"2018-04-25T12:38:48","slug":"board-meeting-minutes-february-2018","status":"publish","type":"post","link":"https:\/\/www.acrldvc.org\/news\/2018\/03\/19\/board-meeting-minutes-february-2018\/","title":{"rendered":"Board Meeting Minutes &#8211; February 2018"},"content":{"rendered":"<h3>February 15, 2018 ACRL DVC Board Meeting<\/h3>\n<h3><strong>In attendance<\/strong><\/h3>\n<p>Sarah Wingo, Penny Lochner, Nancy Bellafante, Jessica Brangiel, Martha Stevenson, Stephanie Pennucci, Ellie Goldberg<\/p>\n<h3><strong>Resume Review Program in March<\/strong><\/h3>\n<ul>\n<li>Guide for Reviewers &#8211; Jess has created a rubric for reviewers, action item for the board please provide feedback on the rubric. \u00a0Review service will be open for month of March<\/li>\n<li><a href=\"http:\/\/www.acrldvc.org\/news\/2018\/02\/21\/dvc-prepares-mlis-students-to-spring-into-action\/\" target=\"_blank\" rel=\"noopener\">Blog post<\/a> coming soon on resume review service<\/li>\n<li style=\"list-style-type: none;\"><\/li>\n<li>Outreach &#8211; where to reach students? \u00a0Add to outreach spreadsheet<\/li>\n<\/ul>\n<h3><strong>Board Positions Nominations<\/strong><\/h3>\n<ul>\n<li>Nominating Committee &#8211; Martha, Sarah, Jessica B. and Ellie<\/li>\n<li>Open positions VP, treasurer and director at large positions, ballot last time went out when PaLA ballots went out<\/li>\n<\/ul>\n<p><!--more--><\/p>\n<h3><strong>Travel Award for Professional Librarians<\/strong><\/h3>\n<ul>\n<li>Nancy proposes uses remaining funds for attendance at a professional conference for ACRL DVC members, they would provide a report or presentation after attendance\n<ul>\n<li>Amount &#8211; ask applicants to give an idea of expenses &#8211; we can then fund entirely or partially<\/li>\n<li>Open up the application in February and then the grant is good for use during the following year<\/li>\n<li>Require ACRL DVC membership and a follow up report<\/li>\n<li>Motion to allocate $2000 for travel award &#8211; motion passes<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<h3><strong>Legislative Day Grant<\/strong><\/h3>\n<ul>\n<li>Sarah has blog post ready seeking feedback from the board before publishing<\/li>\n<li>Grant can be used for 2 people from the same institution<\/li>\n<li>Amount has been $700 in prior years<\/li>\n<\/ul>\n<h3><strong>Spring Program Updates<\/strong><\/h3>\n<ul>\n<li>7 proposals have been received so far. \u00a0Deadline for submissions is approaching. \u00a0Nancy will anonymize and provide rubric for board members to review<\/li>\n<li>Board members continue to publicize the spring program<\/li>\n<li>Title and description needed (Ellie will start this process and ask for feedback)<\/li>\n<li>Location &#8211; Penny has confirmed speaker accommodations, menu has been selected, dollar amount so far is below budget<\/li>\n<li>Program will start at 10am for registration, keynote at 10:30, chapter meeting, lunch and after lunch proposal presentations<\/li>\n<\/ul>\n<h3><strong>March ACRL Webinar<\/strong><\/h3>\n<p><a href=\"http:\/\/www.ala.org\/acrl\/onlinelearning\/digitalhumanitiesprojects\">Applying Information Literacy to Digital Humanities Projects<\/a> &#8211; idea to partner with Drexel to watch together and then can promote the resume review service to students<\/p>\n<h3><strong>Old Business<\/strong><\/h3>\n<ul>\n<li>Online Journal Club &#8211; starting up late spring\/summer<\/li>\n<li>Member listserv<\/li>\n<li>Summer program &#8211; conference round up idea<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>February 15, 2018 ACRL DVC Board Meeting In attendance Sarah Wingo, Penny Lochner, Nancy Bellafante, Jessica Brangiel, Martha Stevenson, Stephanie Pennucci, Ellie Goldberg Resume Review Program in March Guide for Reviewers &#8211; Jess has created a rubric for reviewers, action item for the board please provide feedback on the rubric. \u00a0Review service will be open &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/www.acrldvc.org\/news\/2018\/03\/19\/board-meeting-minutes-february-2018\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Board Meeting Minutes &#8211; February 2018&#8221;<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"nf_dc_page":"","om_disable_all_campaigns":false,"_s2mail":"yes","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[14],"tags":[18,32,24],"class_list":["post-354","post","type-post","status-publish","format-standard","hentry","category-board-meeting-minutes","tag-meeting","tag-meeting-notes","tag-minutes"],"jetpack_featured_media_url":"","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/www.acrldvc.org\/news\/wp-json\/wp\/v2\/posts\/354","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.acrldvc.org\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.acrldvc.org\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.acrldvc.org\/news\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.acrldvc.org\/news\/wp-json\/wp\/v2\/comments?post=354"}],"version-history":[{"count":8,"href":"https:\/\/www.acrldvc.org\/news\/wp-json\/wp\/v2\/posts\/354\/revisions"}],"predecessor-version":[{"id":400,"href":"https:\/\/www.acrldvc.org\/news\/wp-json\/wp\/v2\/posts\/354\/revisions\/400"}],"wp:attachment":[{"href":"https:\/\/www.acrldvc.org\/news\/wp-json\/wp\/v2\/media?parent=354"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.acrldvc.org\/news\/wp-json\/wp\/v2\/categories?post=354"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.acrldvc.org\/news\/wp-json\/wp\/v2\/tags?post=354"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}