{"id":879,"date":"2020-07-06T19:32:42","date_gmt":"2020-07-06T19:32:42","guid":{"rendered":"http:\/\/www.acrldvc.org\/news\/?p=879"},"modified":"2020-07-13T19:34:03","modified_gmt":"2020-07-13T19:34:03","slug":"board-meeting-minutes-from-the-june-2020-meeting","status":"publish","type":"post","link":"https:\/\/www.acrldvc.org\/news\/2020\/07\/06\/board-meeting-minutes-from-the-june-2020-meeting\/","title":{"rendered":"Board Meeting Minutes from the June 2020 Meeting"},"content":{"rendered":"\n<p><strong>Introductions<\/strong><\/p>\n\n\n\n<p><strong>Financial Report<\/strong><\/p>\n\n\n\n<p><strong>Logistics<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>New &amp; Rotating Off board members!<ul><li>Thank you for your service!<\/li><li>Share appropriate information with those who are succeeding you<\/li><\/ul><\/li><li>Board Google Drive<ul><li>Needs some reorganization and for the permissions to be updated<\/li><li>Should we explore a Nonprofit or Business Gmail account? Jasmine will look into advantages and disadvantages<\/li><\/ul><\/li><\/ul>\n\n\n\n<p><strong>2020 Board Changes Proposal<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><a href=\"https:\/\/docs.google.com\/document\/d\/19SA6TDN0YbMvfyz6yMNxG8J6xlAn8j9yDj1qALpMVVI\/edit?ts=5edffd3f\"><strong>Black Lives Matter statement<\/strong><\/a> (written by Maisha, Jess, Stefani, and Jasmine)<ul><li>We would like to post this to the blog, social media, and send to our list-serv.<\/li><li>Please feel free to share any additional resources you would like to be included<\/li><li><a href=\"https:\/\/m.youtube.com\/watch?v=P2pnoUcF_o4\">2020 ACRL President\u2019s Program &#8211; Shifting the Center: Transforming Academic Libraries through Generous Accountability <\/a>(Presented as part of Together Wherever Virtual Event)<\/li><\/ul><\/li><li><strong>Programs<\/strong><ul><li>Existing: Fall &amp; Spring Events<ul><li>Should we start planning for a virtual fall event?<\/li><\/ul><\/li><li>Existing: Mentorship program<ul><li>Add Community-building program for library residents\/fellows<\/li><\/ul><\/li><li>Proposed: Anti Racism event similar to the Covid event<\/li><li>Proposed: Continual Discussion Group<\/li><li>Proposed: Community-engaged project\/Service day(s)<\/li><\/ul><\/li><li><strong>Awards<\/strong><ul><li>Student Stipends: We decided to make these explicitly for LIS students from underrepresented groups<\/li><\/ul><ul><li>Travel Grants: These may or may not be relevant due to travel restrictions and events going online<\/li><\/ul><\/li><li><strong>Committees<\/strong> &#8211; Every Board member should serve on a committee &amp; open the committees to participation from the entire membership<ul><li>Existing: Social Committee<ul><li>Names: Elise Ferer, Abby Cengel, Rachel Paige King<\/li><\/ul><\/li><li>Existing: Program Planning Committee<ul><li>Names:\u00a0<\/li><\/ul><\/li><li>Proposed: Community Liaison Group<ul><li><a href=\"https:\/\/docs.google.com\/document\/d\/1kp0ia7pSRhVlylrINLNsOunmfcU2-_X8tBoQU-OY8sU\/edit\">Community Liaison Position Description<\/a><\/li><li>Names: Jess, Adam<\/li><\/ul><\/li><li>Proposed: Communications Group<ul><li>Names: Mary, Brendan, Greg<\/li><\/ul><\/li><\/ul><\/li><li><strong>Roles<\/strong><ul><li>New: Community Liaison (Jess)<\/li><li>In Revision: Archivist (Greg)<\/li><\/ul><\/li><li><strong>Budget<\/strong><ul><li>Proposed: Clear yearly budget<ul><li>\u00a0Committee and Program Allocations<\/li><\/ul><\/li><\/ul><\/li><\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Introductions Financial Report Logistics New &amp; Rotating Off board members! Thank you for your service! Share appropriate information with those who are succeeding you Board Google Drive Needs some reorganization and for the permissions to be updated Should we explore a Nonprofit or Business Gmail account? Jasmine will look into advantages and disadvantages 2020 Board &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/www.acrldvc.org\/news\/2020\/07\/06\/board-meeting-minutes-from-the-june-2020-meeting\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Board Meeting Minutes from the June 2020 Meeting&#8221;<\/span><\/a><\/p>\n","protected":false},"author":5,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"nf_dc_page":"","om_disable_all_campaigns":false,"_s2mail":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[14],"tags":[],"class_list":["post-879","post","type-post","status-publish","format-standard","hentry","category-board-meeting-minutes"],"jetpack_featured_media_url":"","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/www.acrldvc.org\/news\/wp-json\/wp\/v2\/posts\/879","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\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/www.acrldvc.org\/news\/wp-json\/wp\/v2\/comments?post=879"}],"version-history":[{"count":5,"href":"https:\/\/www.acrldvc.org\/news\/wp-json\/wp\/v2\/posts\/879\/revisions"}],"predecessor-version":[{"id":884,"href":"https:\/\/www.acrldvc.org\/news\/wp-json\/wp\/v2\/posts\/879\/revisions\/884"}],"wp:attachment":[{"href":"https:\/\/www.acrldvc.org\/news\/wp-json\/wp\/v2\/media?parent=879"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.acrldvc.org\/news\/wp-json\/wp\/v2\/categories?post=879"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.acrldvc.org\/news\/wp-json\/wp\/v2\/tags?post=879"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}