OLA/UCD MEETING
Wednesday, September 10, 1997, 1:00 p.m.
Langston University
Members present: Charles Brooks, Chair, Dottie Davis,
Secretary, Darcy Rankin, Nancy Jurney, Jeanine Phipps, Dana
Tuley-Williams, Elaine Watson, Judith Rigsby, Gerald Hickman,
R.D. Bell, Laura Bottoms, Barbara Miller, Chariyar Nillpraphan,
Judy Wilkerson, Sheila Johnson, Mark Herring, Linda Taylor and
JoAnn Bierman.
Call to Order
The meeting was called to order by Charles Brooks at 1:05
p.m.
Welcome
Njambi Kamoche welcomed the group to Langston.
Report from OLA Executive Board
Charles Brooks gave the committee an update on the financial
status of OLA. The OLA leadership is looking at strategies to
raise funds and solve the funding problems.
Committee Reports
Workshop Committee
Sheila Johnson reported on the Workshop committee. Distance
Education/Learning is a possible topic for a Spring workshop.
The Library Education Committee is interested in co-sponsoring.
Sheila meet with the Public Library division to discuss
Filtering as a possible topic for co-sponsored workshop. The
committee recommended the Filtering workshop with the possible
date of March 3, 1998. The motion was made to accept the
committee's recommendation by Darcy Rankin. The motion was
seconded and unanimously approved by UCD. The committee will
continue to work on plans for the workshop.
WWW Committee
No reported was submitted by this committee. Helen Hill will
report on committee progress at the next meeting.
Nominating Committee
R.D. Bell reported that his committee was still working on a
slate of officers. He will report at the next meeting.
Salary Survey Committee
Judy Wilkerson submitted the report for the Salary Survey
committee. The survey has been mailed and the committee is
waiting for the responses. (see Salary
Survey)
Other Business
Colorado State University Library Flood
Judy Wilkerson discussed the Colorado State University Library
Flood. She presented a resolution and plan of action. Judy will
serve as coordinator for the UCD group efforts. Barbara Miller
made the motion that the UCD adopt the resolution. The motion
was seconded by R.D. Bell and unanimously approved by the
members present. (See CSU
Resolution)
UCD/ACRL Joint Committee
Charles Brooks reported meeting with the OK/ACRL to discuss
joint ventures of the groups. A committee was appointed to meet
with Steve Locy, President, OK/ACRL. Members of the committee
are Laura Bottoms, Dottie Davis, Bob Patterson, and Linda
Taylor.
Date & Location of Next Meeting
Norman Public Library, October 22, 1997, 1:00 p.m.
Adjournment
The meeting was adjourned at 2:45.
NOTE: Thanks to Njambi and others of Langston for their
hospitality. A special thanks to Currie Ballard and Bettye Black
for the program and tour.
Respectfully submitted,
Dottie Davis |
