ICON Meeting, April 9, 2005
Bryan LGH
Present: Teri Hartman,
Roxanne Cox, Angela Arner, Nancy Woelfl, Thomas Schmitz, Janet Lu, Ella Rathod,
Beth Goble, Judi Bergjord, Susan Payne, Shawn Ammons, Bryan Stack, Karen Mier,
Chris Armstrong, Marty Magee, Susan Dunne, Anne Heimann, Darrel Willoughby,
Rose Schinker, Sr. Judy Pat Healy, Siobhan Champ-Blackwell
1. Meeting was called to order at 2:05 by Judy Pat
2. Introductions
3. December minutes were
amended.
Motion: Judy Pat moved to
accept, seconded by Angie, Motion approved
4. Executive Secretary’s
Report – Mary Helms was at North Central Accreditation meeting, a written
report was provided
Motion: Shawn Ammons moved
to accept report, Seconded by Karen, Motion approved
5. Communication
Coordinator’s Report –
The website is not
up-to-date, but Shawn will work on it after the play he is in is completed.
Features:
·
Content
Management Software – add a bulletin board feature to replace the guest book;
add way to communicate about the 07 conference – separate bulletin boards
·
Conference Blog
could be added
·
Blogger RSS will
be added to website
·
Use email
addresses username, email out the password.
6. Committee Reports
a. Bylaws – No Report
b. Membership – Recruit new members for 2007!
c. Resource
§
Ariel – Karen
Mier. A lot of sites are operational, some are partially; There were more
problems with this project than anticipated; letters of recommendation didn’t
reflect understanding by the institution; half the report is written, the Final
Report is in three pieces – Financial page and summary could be put out to the
members; Executive Board can look it over, put up a summary. Shawn spoke about
the Ariel Patch – Don’t install 4.0 until you have the patch – it comes out
this summer. The Ariel listserv has good information about this.
§
Raffle for free
Ariel: Madonna Rehabilitation Hospital Thomas Hayes Memorial Library, Mary
Lanning Memorial Hospital Library, Veterans Administration Medical Center
Library-Omaha
d. Continuing Education – No Report
7. Old Business
8. New Business
9. RML News – Presentation
by Marty
10. Announcements