{"id":968,"date":"2021-03-22T19:54:20","date_gmt":"2021-03-22T19:54:20","guid":{"rendered":"https:\/\/www.acrldvc.org\/news\/?p=968"},"modified":"2021-03-22T20:00:58","modified_gmt":"2021-03-22T20:00:58","slug":"board-meeting-minutes-from-february","status":"publish","type":"post","link":"https:\/\/www.acrldvc.org\/news\/2021\/03\/22\/board-meeting-minutes-from-february\/","title":{"rendered":"Board Meeting Minutes from February"},"content":{"rendered":"\n<p><strong>Financial update<\/strong>: the chapter has $1420 in assets<\/p>\n\n\n\n<p><strong>Listserv announcements criteria<\/strong>: the Board discussed creating guidelines, or developing a statement about the value of our work in order to inform how we share job listings.&nbsp;(For example, will we require salary information?)<\/p>\n\n\n\n<p><strong>Board elections<\/strong>: open positions are for Vice President Elect, Secretary, and Director-at-Large. Timeline draft (as of 1\/14\/2021)<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Now &#8211; Feb. 1 &#8211; Develop list of candidates<\/li><li>Feb. 1 &#8211; Feb. 15 &#8211; Reach out to candidates &amp; solidify list<\/li><li>Feb. 15 &#8211; March 1 &#8211; Develop ballot, solicit bios<\/li><li>March. 1 &#8211; open ballot<\/li><li>March 31 &#8211; close ballot<\/li><\/ul>\n\n\n\n<p><strong>Mission Statement work<\/strong>: Maisha, Karen and Stefani have met to work on a mission statement for the chapter. The work is unfolding and they will bring a draft to the Board when it is ready.<\/p>\n\n\n\n<p><strong>Website Updates<\/strong>: Some reorganization of the headings is under discussion as well as adding new content and making decisions about where content best fits.<\/p>\n\n\n\n<p><strong>Programing and Planning<\/strong>:<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>the Black LIS Workers and Students Group is planning a meeting in March. Date to be determined.<\/li><li>Spring program &#8211; the committee is working on a call for proposals and reviewing this model for our traditional Spring and Fall events<\/li><\/ul>\n\n\n\n<p><strong>Social Committee<\/strong>: planned an online social event for Monday evening, March 22.<\/p>\n\n\n\n<p><strong>Communications Committee<\/strong>: Meet the Board interviews continue.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Financial update: the chapter has $1420 in assets Listserv announcements criteria: the Board discussed creating guidelines, or developing a statement about the value of our work in order to inform how we share job listings.&nbsp;(For example, will we require salary information?) Board elections: open positions are for Vice President Elect, Secretary, and Director-at-Large. Timeline draft &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/www.acrldvc.org\/news\/2021\/03\/22\/board-meeting-minutes-from-february\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Board Meeting Minutes from February&#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-968","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\/968","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=968"}],"version-history":[{"count":8,"href":"https:\/\/www.acrldvc.org\/news\/wp-json\/wp\/v2\/posts\/968\/revisions"}],"predecessor-version":[{"id":976,"href":"https:\/\/www.acrldvc.org\/news\/wp-json\/wp\/v2\/posts\/968\/revisions\/976"}],"wp:attachment":[{"href":"https:\/\/www.acrldvc.org\/news\/wp-json\/wp\/v2\/media?parent=968"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.acrldvc.org\/news\/wp-json\/wp\/v2\/categories?post=968"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.acrldvc.org\/news\/wp-json\/wp\/v2\/tags?post=968"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}