BCLA/CLA Student Chapter Association at UBC

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BCLA/CLA Student Chapter Minutes

Tuesday, September 27, 2011
Irving K. Barber Learning Centre, room 417
12:00-12:45pm

Meeting chaired by Shawna Kristin

In attendance: Shawna Kristin, Nick Josten, Rachel Balko, Jessica Gillis,  Courtney Notovny, Dana Horrocks, Anna Babluck, Ellen Wu, Judi Saltman : faculty liaison

Regrets: Fiona Chiu, Cynthia Ng

1) Approval of minutes from previous meeting: 
Approved by Rachel Balko, seconded by Judi Saltman.

2) BCLA report: Shawna on behalf of Fiona Chiu
-working on organizing a talk with Marjorie Mitchell (Learning services librarian at UBC Okanagan; former pres of BCLA). Oct. 18th talk---let her know if that date works or doesn’t work for you.
-Leanna Jantzi, editor of BCLA Browser (which used to be BCLA Reporter, a hard copy) is looking for submissions for update on BCLA at UBC.
-BCLA Mentorship Working Group has been formed, getting together in November as to how the group can help current students. This Working Group was very successful for many years, and has now resumed. Students get mentor from a BC librarian from any type of library they specify--excellent for insights into the professional fields that interest you.

3) CLA report: Shawna
-she has been formally added to CLA listserv, will soon attend meetings by teleconference. One of the SLAIS students (Leah Hopton) had chance to attend CLA conference in June and said it was excellent. Explanation from Judith: CLA virtual networks rather than interest groups exist now.

4) ALPS Report: Cynthia 
- helping to organize annual event: Getting Hired in Higher Education---panel of newish librarians who are academic librarians interested in public services--they speak to you about insider info on academic librarianship. Cynthia soliciting questions: Wed. Oct. 5th from 12 to 1pm.

5) YAACS report: Rachel Balko
-lots of events taking place--stay tuned for the YAACS meeting to find out!

6) Treasurer Report: Cynthia 
- we have $130.00 in our account. But can confirm our funds. We may also have an additional $50.00 from LASSA.

7) Old business:
2010-2011 year end review. It is in googledoc--compiled what happened that year, and will be printed and placed in BCLA binder.

8) New business:
-elections: open positions include:
tour coordinator: no takers yet.
communications/website officer:  monitor gmail account; write, edit, and design special brochures for special events. work with other exec to support student chapter for promo of events. assisting in promotion of positions, update the website, post minutes. ---motion carried and passed for communications and website---Anna Babluck volunteered, nominated by (??); passed by Shawna Kristin.
 secretary: take minutes, and update the student binder. ---Dana Horrocks volunteered, nominated by (??); passed by Shawna Kristin
-positions that will be vacant in December: YAACS co-rep, CLA rep, BCLA rep, ALPS rep, treasurer, tour coordinator

Next meeting: 
Oct. 27th 11:30-12:15, chaired by Ellen Wu, Trail room