Members attending: David Bell (Eastern Illinois University), Rob DeLand (VanderCook College of Music), Ross Griffiths (Illinois State University), Julie Mosbo (Southern Illinois University Carbondale), Bonnie Parr (Abraham Lincoln Presidential Library and Museum), Cason Snow (Northern Illinois University)
Members absent: Katherine Risseeuw (Northwestern University)
CARLI Staff attending: Elizabeth Clarage
Guests: Susan Singleton, CARLI
Rob DeLand
The new CARLI approved format for meeting minutes is available and should now be used for meeting notes.
David Bell (Eastern Illinois University)
Bonnie Parr (Abraham Lincoln Presidential Library and Museum)
Cason Snow (Northern Illinois University)
Julie and Elizabeth explained our Preservation Working Group’s charge, meeting schedule, CARLI wiki, and expectations for email communication in support of the activities as discussed below. All members are asked to read and approve April 18, 2011 minutes by initialing the wiki. In-person meetings are held in August and once “after the spring thaw.” Additional meetings are held via VOIP every other month, typically lasting ~1 hour. See dates below.
CARLI director Susan Singleton spoke to the group prior to our meeting, reviewing latest issues and plans for CARLI. Topics talked about included: patron driven acquisitions, RFP for an e-book consortium, 5 copy recommendation based on research completed at OhioLink and Orbis Cascade, and a new discovery network.
The CARLI Last Copy Project was discussed, as mentioned in July 28, 2011 CARLI newsletter. The Internet Archive is now taking deaccessioned items.
The webliography content and scope were explained by Julie. Topic ownership was updated for the new membership, as follows:
David Bell: Grants and Development ; Mold, Pests, and the Environment
Elizabeth Clarage: Exhibits, Protective Enclosures and Storage
Rob DeLand: Assessment Planning, Legal Issues, Library Binding
Katie Risseeuw: Supply Vendors, Blogs and Listservs, Glossaries
Ross Griffiths: Special Collections and Archives, Training, Other
Julie Mosbo: Disaster Planning and Response
Bonnie Parr: General Preservation and Conservation Resource Sites; Book Repair and Conservation Cason Snow: Audio-Visual Preservation, Digital Preservation and Digitization for Preservation
September newsletter – Disaster-Immediate Response ideas by Rob, due end of August
October newsletter – Book Marks by Cason, due end of September
November newsletter – Hopeless items - when to say goodbye/when to withdraw a book by David, due end of October
December newsletter – Preservation Resolutions ??? - Julie, due end of November
January newsletter – Outdated preservation techniques, lamination, book tape, animal hide glue, leather treatments, silking, togic binding - Ross, due end of December
February newsletter – Exhibits ??? - Bonnie, due end of January
March newsletter – Preservation Week, April 22-28, 2012 - Julie, due end of February
April newsletter – ??? - Katie, due end of March (See Preservation Working Group wiki for additional future topic ideas)
The meeting was adjourned at 2:15pm.
The meeting schedule for 2011-2012 is as follows:
Monday, October 17th @ 8:45am (login / 9-11am VOIP – login details TBA)
Monday, December 12th @ 8:45am (login / 9-11am VOIP)
Monday, February 27th @ 8:45am (login / 9-11am VOIP)
Wednesday, April 12th @ 8:45am (login / 9-11am VOIP)
Friday, May 11th @ 10am (In-person meeting to be held at CARLI office, Champaign)