ARLIS/NA
Fall 2007 Meeting
at
Tyler Hall, on the campus of
MEETING MINUTES [draft]
Twenty people attended—seventeen Chapter participants and three guests.
Chapter President Ann Keith Kennedy called the meeting to
order at
Vice-President Andrea Goldstein thanked the administration
and staff of the School for hosting our meeting, and introduced Sandi Thompson, Head of Temple
University’s Suburban Campus Libraries, who welcomed us. For many attendees, the occasion was a last
chance to see the School in its present location. The
APPROVAL OF MINUTES
Minutes of the previous Chapter meeting, held on
SECRETARY-TREASURER'S REPORT
Ed Deegan, Secretary-Treasurer, submitted a report on the Chapter's finances and on membership for the year
to date. The Chapter is comparatively well-off at the moment, with a total bank balance of $1,598.35, $1,206.35 of which is unrestricted, and $392 earmarked for the Marietta Boyer Travel Award. The complete report is appended to these minutes.
OLD BUSINESS
Special funding request to ARLIS/NA in support of a Spring 2008 DVC-hosted meeting
Ann Keith Kennedy reported that, as proposed at the Spring 2007 meeting, the Chapter has applied to ARLIS/NA for
special event funding. Copies of the
application were distributed, and Ann Keith gave a brief overview. The proposal is for an event, which will
include the DVC’s Spring 2008 meeting, to be held on
Members of the
ARLIS/NA’s response to the funding request is expected in December. Expect to see reflector list message traffic about the event thereafter.
Ann Keith’s report prompted some discussion about how to
provide accomodations for out-of-town speakers.
She recommended Club Quarters, in downtown
Ann Keith pointed out that, as ARLIS/NA never contributes more than about $500 in funding, the DVC probably would have to use some of its own funds in staging the meeting. Ed Deegan moved, and Karen Lightner seconded, that the Chapter officers be authorized to spend DVC funds for the event at their prudent discretion. The motion was approved by a vote of 16 to 0.
DVC statement on Assessment Task Force recommendations
Copies of President Ann Keith Kennedy’s
concerning the Assessment Task Force Recommendations were distributed. The statement reads:
As a chapter, we agree that the regional representative should become a functional position.
Regarding the Divisions, Sections and Round Tables, we have three points that we would like to make:
1. We see the recommendations being more applicable to Roundtables. Could the Divisions
and Sections stay the same, and only the Roundtables dissolve/change into interest groups?
2. For new interest groups that do arise, we feel that communication and advertising will be
critical to ensure that members know what is going on and what may be of interest to them.
3. The Chapter feels that some parts of the D/S/RT structure may be useful, even necessary, as a justification
for some ARLIS/NA members to receive conference-attendance support from their home institutions.
Web page relationship between DVC and ARLIS/NA
Development of “MemberClicks”, a proposed ARLIS/NA website enhancement which would permit the parent organization to host chapter web pages, is in progress, but delayed. Ed Deegan asked whether MemberClicks, when implemented, also would enable ARLIS/NA to host chapter e-mail lists. Regional Representative Cate Cooney was not certain that this would be possible, but she will check.
NEW BUSINESS
Asked whether existing and anticipated earmarked funds would
be sufficient to permit making a travel award for attendance at the 2008
ARLIS/NA conference in
Volunteers to help with organizing the Spring
2008 meeting
In addition to the 2008 Executive Committee, all of whom will be involved, Mary Wassermann and Lilah Mittelstaedt Knox have agreed to help with this event.
Chapter contribution in support of the 2008 ARLIS/NA conference
The annual question about conference support was raised. Lilah Mittelstaedt Knox made a motion, seconded by Nicole Finzer, that the Chapter’s Executive committee be authorized to contribute, at their discretion, a sum of $150-$200. A vote was taken, and the motion was approved with no objections.
Election of officers
The Nominating Committee appointed at the Spring 2007 meeting (Laurie Palumbo, Jeremy Blatchley, Katie Eckert) presented a slate of candidates for Chapter offices.
For 2008 Vice-President/President-Elect (to serve as President in 2009 and Past-President in 2010):
Katy Rawdon-Faucett (Archivist and Librarian at the Barnes Foundation)
For Secretary-Treasurer in 2008 and 2009:
Mary Louise Castaldi (Reference Librarian at Univ. of the Arts, and former Chapter President)
Paper ballots were distributed and collected. Both candidates were elected by unanimous vote of the 17 eligible participants.
Report by the ARLIS/NA Northeast Regional Representative
The ARLIS/NA Assessment Task Force’s recommendation that some Executive Board positions be reorganized from a regional to a functional system of representation has been implemented in recent months. Cate Cooney now is serving in a transitional, dual role both as Northeast Regional Representative and as coordinator for all chapters.
The ARLIS/NA Executive Board held its mid-year meeting in
The organization is seeking an adviser to improve its technological capabilities. One improvement will be implementation of MemberClicks, which will be a continuously-updateable online repository for the NA membership list and which also could host chapter web pages. Eight chapters have said that they favor such hosting—it would eliminate the uncertainties of having their pages hosted by other institutions through affiliated chapter members. Initially, MemberClicks will not have wiki and blog hosting capacity. With the advent of MemberClicks, a printed membership directory no longer will be issued. [in response to later ARLIS-L comments in favor of having a printed directory, a compromise was reached. The directory will be online, but a .pdf version will be available]
ARLIS/NA’s budget is sound, but the organization must find a way to better compensate outside speakers for its conferences.
The 2008 ARLIS/NA conference will be held in
ANNOUNCEMENTS
Cate Cooney reported that the
The schedule is 25 hours per week, and the position includes benefits. No library science degree is required.
Camilla MacKay and Nicloe Finzer reported that the Greater Philadelphia Chapter of the Visual Resources Association will meet jointly with the Upstate New York Chapter at Philadelphia Museum of Art on Oct. 26.
Mary Wassermann reported that Philadelphia Museum of Art Library has an open part-time position for a cataloger of Asian-language materials.
Ann Keith Kennedy introduced a guest, Sara Daub. Sara currently works in Drexel Univeristy’s Health Science Library and is starting studies toward a degree at the iSchool.
Lilah Mittelstaedt Knox …reported that PMA has been asked to host (in December 2007) an event sponsored by the New York Chapter of ARLIS/NA. Dan Elliott, head of the PMA Library, wonders if he should encourage the N.Y. Chapter to postpone the event and coordinate it with the planned March 2008 DVC-sponsored meeting.
ADJOURNMENT
The business meeting concluded at
POST-MEETING EVENTS
ARTIST FILES
Andrea Goldstein (
Andrea Goldstein spoke about ARLIS/NA’s Artist Files Working Group (AFWG), which evolved from informal meetings at ARLIS/NA conferences. The Working Group meets only at the annual conference, and its projects are moved forward by individuals, as time permits. One aim is to define what an “artist file” is, and what belongs in such a file. The Group also intends to create an online directory (a wiki) of such files, and aims to create a “best practices” guide--to be posted on the ARLIS/NA website--for managing them. At present, treatment of artist files varies greatly from institution to institution. For example, the Frick Art Reference Library creates particularly extensive descriptions of file items; the Metropolitan Museum of Art’s Watson Library provides an online list of items, with minimal cataloging; Temple University Library records some artist-file-type material on the Urban Archives website.
Andrea recounted the history of the artist file at
A listener suggested that
In reply to a question about copyright issues, Andrea said that the situation is unclear. Waiver of copyright is a requirement for many exhibitions.
Karen Lightner distributed a one-page handout entitled “Vertical Files” (copy attached), which defines the term, explains why such low-tech files may be useful, describes the size, organization and indexing of the FLP’s files,
and explains how they may be used. A short list of examples gives a sense of the richness of the files.
In her remarks, Karen emphasized that much of the material
in the vertical files is old. Some
items about the Barnes Foundation, for example, date back to 1927. The library stopped adding material to most
files about a year ago. An exception is
files about
Karen wanted to know what was being done in other institutions. Moore College of Art and Design has a drop-box system for contributing vertical file material, which then is laminated. Katie Rawdon said that the Barnes Foundation has a vertical file for material on minor artists in the Barnes collection, on non-artists who are involved with the Barnes Foundation as an institution, etc. So far, this material has not been cataloged. The BF Library is in the process of switching online library systems from an one which has an intranet-only OPAC to one which will (someday) permit internet access. There is no plan to let materials be used outside the BF library.
Mary Wassermann reported that the library
space in the Philadelphia Museum of Art’s new
With the scheduled relocation of the
Tyler Hall, the
As an art school founded in the
progressive tradition, and maintaining that emphasis throughout a long history,
New, purpose-built facilities were added to the
Despite the dislocating move, people associated with the
More information about the
Secretary-Treasurer’s
Report,
CITIZENS BANK “Business
Money Market” account:
Balance at closing date of
last report (
Deposits made through
Expenditures through
Net change:
+
152.62
Balance at close of business
GENERAL FUND:
Balance at closing date of
last report (
Deposits made through
Expenditures through
None
Total:
0.00
Net change:
+ 82.62
Balance at close of business
Balance at closing date of
last report (
Deposits made through
Expenditures through
Net change:
+ 70.00
Balance at close of business
(over)
PARTICIPATION:
Note: A participant (or lapsed participant) who renews
at at any time is recorded as renewing for the then-current calendar year,
unless the dues payment is clearly identified as covering a previous or future
year. Someone who joins before
October is recorded as a new participant for the then-current calendar year,
and the dues payment is credited toward that year. Someone who joins during the last
quarter of a calendar year is recorded as a new participant for that year, but
her/his participation also is recorded as having been renewed through the end
of the next calendar year—i.e. an initial dues payment can cover up to 15 months
of participation. Beginning with 2007,
participants who also are (self-reported) members of ARLIS/NA are recorded as
“members” of the
DVC, those who are not also members of ARLIS/NA are recorded as
“affiliates” of the DVC.
2001:
Regular:
32
Student:
2
Total: 34
2002:
Renewals:
Regular:
27
Student:
1
New:
Regular:
1
Student:
0
Total:
29
2003 :
Renewals:
Regular:
24
Student:
1
New:
Regular:
0
Student: 2
Total: 27
2004 :
Renewals:
Regular:
22
Student: 1
New:
Regular:
5
Student:
4
Total: 32
2005 :
Renewals:
Regular:
23
Student:
2
New:
Regular:
2
Student:
2
Total: 29
2006:
Renewals:
Regular:
25
Student:
3
New:
Regular:
2
Student:
0
Total: 30
2007: [through
Renewals:
Member:
20
Affiliate: 6
S.Memb:
0
S.Affil: 0
New:
Member: 2
Affiliate: 0
S.Memb:
1
S.Affil: 5
Total: 34