2nd Quarterly Meeting
June 18, 2004
Location: College of St. Mary, Library

Present: Siobhan Blackwell, Angela Arner, Robin Bernstein, Heather Brown, Marty Magee, Kenny Oyer, Karen Meir, Anne Heimann, Elizabeth Grama, John Mitchell, Jeanne Burke, Shawn Ammon, Judith Healy, Tom Gensichen, Mary Helms, Judi Bergjord, Teri Hartman

1. Call to order by Tom Gensichen, 2:10 pm.

2. All members present introduced themselves, and welcomed John Mitchell as a new member from Creighton.

3. Approval of March minutes: Kenny Oyer made the motion to approve the March 26, 2004 minutes with the following changes: Karen Mier announced that the John Moritz Library will be at 515 S. 26th St. after their May/June move. The library will be at that location until 2006 when the new campus for Nebraska Methodist College is complete. Jeanne Burke seconded. Motion carried.

4. Executive Secretary’s report: Mary Helms distributed the ICON financial reports, and reported on the difficulty in receiving the MLA giveaway box she mailed from Washington, D.C. She reminded members that if they wish to do mailings to the ICON membership, she has petty cash and stamps available. She reported on the Ariel grant financial report, and said that she is also doing quarterly reports to DPM.

5. Communication’s Coordinator report: Shawn Ammon has updated the ICONnection on the website.

6. Committee Reports

a. Bylaws – no report

b. Membership – Mary Helms announced the following new member to ICON: John Schleicher, UNMC

c. Resource

1. ARIEL: Installation experiences are not going smoothly, due to apparent lack of IT department support in ICON members’ locations. It appears that only an annual progress report is required. The Ariel Grant committee was urged to meet and discuss alternative plans for workstations that are not able to be placed as originally planned due to network difficulties, and involve grant personnel at NLM. Sister Judy Healy offered demonstrations of the new Ariel workstation in place at the College of St. Mary’s library.

d. Continuing Education: Jeanne Burke reported on the May 14th First Technology Workshop workshop, and said that ICON will plan to hold another in the future. She is still working on a planned October 29th marketing workshop, location to be determined. Mary Helms offered a tour of the new Durham Research Center at UNMC. Teri Hartman asked the members present for interest in the upcoming MLA teleconference-no members present expressed interest in attending. Siobhan Champ-Blackwell reported that the University of North Carolina has free webcasts for minority health, and will get the urls to Shawn Ammon to post to ICON members. Marty Magee suggested that Scott Childers, Chair of the New Members Technology roundtable group of the Nebraska Library Association as a collaborative member of the next technology day planning committee.

7. Old Business

a. MCMLA in Omaha 2007: MCMLA Executive Board is working to approve the partnership of the Midwest Chapter and the MCMLA to plan this meeting. Since Jim Bothmer was not present, the members felt obligated to nominate him to the office of Chair, Planning Committee for MCMLA 2007. Kenny Oyer moved, Karen Mier seconded to nominate Jim Bothmer to serve as the Chair of the Planning Committee for MCMLA 2007. Motion carried with 5 abstentions.
Siobhan Champ-Blackwell moved, and Mary Helms seconded for Teri Hartman to be co-Chair of the Planning Committee, MCMLA 2007. Motion carried with ICON members saying, “You’re it!” to signify their Ayes. Mary Helms stipulated that Jim Bothmer would have to do the majority of the work.

8. New Business

a. NLA/NEMA booth: There was no interest from the ICON members present to host a booth at this year’s NLA meeting. Siobhan Champ-Blackwell and Marty Magee volunteered to distribute ICON brochures at their NN/LM booth during the NLA meeting.

9. RML News: Marty Magee distributed handouts describing free full-text access to biomedical journals through PubMed, and information on requesting free marketing materials. Siobhan Champ-Blackwell distributed information on accessing her new blog, “Bringing Health Information to the Community” , available at http://medstat.med.utah.edu/blogs/BHIC . She will also send Shawn Ammon the url for the Title 6 requirements to have multilingual resources if anyone in an institution receives HHS money. Sister Judy Healy said that libraries should encourage grant writers to write in resources to help the library and facility to remain compliant with this new requirement.

10. Announcements

Karen Mier – the John Moritz library staff is looking forward to showing their new location to ICON members at the September meeting. She reported that they still have a location in the Methodist Hospital manned 4 days per week.

11. Adjournment: Mary Helms moved, Kenny Oyer seconded to adjourn the meeting at 3:15.

2004 Meetings

Sept. 17 – 2:00 – Methodist

Dec. 10 – 2:00 – McGoogan Library, UNMC

Presentation by 7 ICON members that had attended MLA 2004, and distribution of MLA giveaways to members present followed adjournment.