Monday, June 30, 2014

Chapter Council Forum

Chapter Council Forum
Monday, June 30, 2014 4pm

July 15 is deadline for career counseling deadline for applicants.  Only 11 chapters have applied.  There are 25 spots.

Alaska - Labeling and Rating System Interpretation in the Bill of Rights - This issue will be coming before Council III tomorrow morning.  On one hand the interpretation is saying that you cannot expunge the rating system from the material, but you also cannot add this information to the catalog description.  The request is to take this one issue out of the interpretation and keep the rest of the interpretation in-tact.  The publication of the upcoming Intellectual Freedom Manual is one of the reasons that the committee is looking to pass the entire package now. RDA allows for a statement a bout the intended audience.  There is a lack of consistency about how this issue should be handled.  There was a discussion about Lexile scores, should that information be included in the catalog record?  Are Lexile scores a rating system?  There are questions about how we are using the rating system - not that there is a labeling system noted.  Does the library bill of rights represent the ideal or what is actually happening in libraries.

New York - National Literary Landmark Project - United for Libraries has a program called Literary Landmarks.  Children's Book Week - there is a plan to have 7 landmarks around the country for Children's Book Week - these are all around the country.  They are landmarks for children's authors.  They can be in any state.  Landmarks are a site with a connection with an author or a book or a group of authors.  There is information available on United for Libraries Website.

California - IFLA declaration before vote tomorrow - The report will come before Council III tomorrow.  Asking ALA to become signatories on the declaration of access to information.  This will be a resolution tomorrow.  IFLA will be in Columbus, OH in 2016.

New Mexico - Attracting millennials -

  • Young members or new members round table - they are the cutting edge of conference with late night socials.  Librarian games.  Fun more than professional.  
  • TLA has a new members roundtable.  New members are automatically enrolled.  The President sponsors new event for library students and newly hired people.  Pre, pre conference for new members.  They are told about the structure of the organization.  The officers come and talk to them about volunteering and getting involved.  Maureen Sullivan has spoken at this even with high level of attention.  
  • Oklahoma - ambassadors are in larger libraries who contact new hires to introduce them to association.  "Each one reach one" - each person in the organization reaches out to one new person to ask them to join.  Sometimes the outreach person paid the new person membership.  Personal introduction is the best way.  
  • Tennessee Library Association.  New member social on the first night of the conference.  This has had a good turnout.  Very specifically asked long-time members not to come - this is really for new new members.  Not an intimidating social.  Just the president of the organization came, but few other long-time members. 
  • Another state looked at how the organization was organized.  Looked at new structure with interest groups.  Looked at individual libraries to get their specific people to join - who are their new movers and shakers.  These new people are bringing new ideas to conference and bring new things from social media.  In a small state like NM there are few people to donate time.  
  • What value are associations bringing to professionals?  What is the value of the association beyond the tradition?  The social part is very important for all of us.  
  • California struggling with membership.  Success has been through leadership development institute.  That group has cohorts that has taken ownership of programs.  
  • Hawaii, look at library schools and online programs.  Discount for students.  Have cheep memberships for students and first year attendees.  Get their foot in the door.  Social media.  New members need to be empowered in the organization and do work for the organization and opportunities for leadership.  Encourage poster sessions to get them presenting at conference.  
  • KY - Just ask them - just ask them to do leadership things - personal contact.  Recent graduate discounts are also important.  
  • OK - How many have joint state and ALA membership for students?  There are associations that have joint membership for ALA and NMLA.  
  • Make the projects small.  Part of the association without taking on something really heavy - project oriented.   


Attracting retired librarians - Ways to engage people after retirement.  New York - There is a retiree roundtable like ALA.  Travel is part of what this group is doing.  Literary destination travel for these members.  Alaska - Ask them to join and participate.  Have programming on retirement.

ALA  - Bring ALA specialists to conferences to present programs. They are good about and ALA pays for some travel.  The council rep makes the initial contact and then works with the conference committee to plan.  Michael Dowling has spoken at several conferences (including NMLA's last annual conference).  Barbara Stripling, ALA President has also done some speaking at chapter conferences.  New York has a standing invitation to the ALA President and the ALA President comes most years.  Immediate past-presidents are also good presenters for conferences.

Disconnect between states and ALA.  It is too expensive to send members to ALA meetings.  It is expensive for people to pay their own way.  Part of our role as a council member is to communicate about the value of ALA.  Act as a filter to ALA information - not too much - and the things that are most interesting.  Holding virtual meetings to save funding for members.  Go to "making the case" on the ALA website for attending conference.

Council II

Monday June 30, 2014
8:30am
Las Vegas, NV

Report from the ALA Policy Committee.  The policy manual can be found online here:
http://www.ala.org/aboutala/governance/policymanual/

Improving member access to ALA governing unit information is the item brought before the Council at this meeting.  The policy change is:
A.4.3.16.1 Minutes of Meetings of Governing Units
The governing bodies of ALA Divisions and Round Tables shall make available drafts of their meeting minutes or other reports of actions takenvia the unit’s ALA-hosted web page within 30 days of the meeting.  The final versions of meeting minutes or other reports of actions taken shall be made available via the unit’s ALA-hosted web page within 30 days of their approval.  There shall be an easily available historical record of these meetings and action reports.  Sub-units of the Divisions and sub-units of RoundTables shall be exempt from this policy.

Discussion: The policy is written so that items can be posted to ALA Connect or the roundtable's website.  There was an acknowledgement that there is work ahead because ideally documents will be placed all in one place in the future.  This issue will continue to be discussed over the next year.  This vote was only for the placement of the policy in the manual - not for language smithing or concept changing.  The change to the manual PASSED.

Recognition of retiring counselors and executive board members.

Committee on Organization-

ACTION item #1:Resolved, that Council approves as policy the following provision:
Each chair of an ALA Committee or a Council Committee is responsible for submitting to the ALA Executive Director at least two times each year a substantive report on the committee’s work and accomplishments so that these reports can be made available to all interested ALA members.  Such reports may address, but not be limited to, matters such as accomplishments,planned activities, issues that affect the committee’s work and their implications for the future, interactions with other units within ALA, relationship of the committee’s work to the ALA strategic plan, a current level of committee members’ involvement (more substantive than an attendance roll), committee self-check on its value and viability (update charge, discontinue committee, consolidate with another, change structure, other observations).

Discussion: This includes reports made to Council at Annual and Midwinter.  What is the penalty for non-reporting committees?  The committee chair just needs to send an email to the governance committee showing where the report is located.  Is this policy or procedure?

Motion PASSED.

ACTION item #2:Resolved, that Council approves the following revision to ALA policy A.4.3.12:
A Membership Initiative Groups (MIG) is formed when a group of ALA members identifies a common concern or interest about librarianship which falls outside the delegated responsibility of a single division, roundtable, or unit, and wishes to establish a short-term, renewable mechanism to address this concern or interest. To establish a MIG, which must be approved by COO and reported to Council, a group must submit to the Committee on Organization a statement of purpose, at least one hundred signatures of ALA members in good standing, and the names and addresses of designated organizers.  Once established, a MIG may operate for three years at which point it may re-petition for another three- year term or may request another place within the ALA structure by following the procedures for establishing that type of group, or may request the ALA COO to disband it.  The re-petitioning process can be renewed every three years.  If the re-petition process is not carried out when due, the MIG will be disbanded.

Discussion:  Allows groups to continue existing beyond 6 years.  MIGs can be renewed every 3 years indefinitely.

Motion PASSED.

Freedom To Read Foundation Report
Highlighted:  Susan B. Anthony List v. Driehaus, Krug Grant to support library school students, join the Freedom to Read Foundation.

Resolution- Resolved, that the American Library Association urges Congress to grant the District of Columbia budget autonomy in order to prevent the unnecessary closing of city government facilities, including public libraries,in the event of a federal government shutdown.

Discussion: Who is the resolution meant for?  It if for Congress.  Many speakers in support of resolution.

Resolution PASSED.

Announcements:
18396 Attendees - a little fewer than Chicago, but is more than the 2012 Anaheim conference.

Sunday, June 29, 2014

Council I

ALA Annual Conference
Sunday June 29, 2014
8:30am
Las Vegas, NV

Opening presentation from FCC Chairman Tom Wheeler about changes that will occur in the eRate program over the next several years that will make it easier for libraries to get eRate funding.  It will make it easier for libraries to connect with schools and easier for consortia to apply for funding.  FCC wants to provide a reliable source of funding and give libraries the ability to plan.

Council updated language for the guidelines for using the Council listserv.

A resolution was presented to restore funding to Air Force Base and Command Libraries to FY 2011 levels for staffing, materials, services, and programs.  Align library funding with appropriated funds rather than through base operation, where library funding is vulnerable to additional local cuts.  Discussion points:  are Base libraries needed, do they take funding from public libraries? Base libraries are special libraries.  People spoke about their use of Base libraries and their unique importance.  Air Force libraries are in particular danger right now - other branches of the military do not have this same issue.

Announcements

Michael Feils.  12,641 advanced registration.  18,185 total registration which is down a bit from Chicago Annual Conference.