ICON – Summer Meeting 2005
Quarterly
Meeting
June 10,
2005 - 2:00 PM
Present: Heather
Browne, Marty Magee, John Mitchell, Shawn Ammon, Marie Reidelbach, Karen Meir, Judy Healy, Darryl Willoughby, Jeanne Burke, Jim Bothmer, Angie Arner,
Judi Bergjord, Siobhan Champ-Blackwell, Teresa Hartman, Mary Helms, Rose
Schinker
1. Call to order at
2:10
2. Introductions
(included updates)
3. Approval of
April Minutes – Teresa Hartman moved to accept minutes as amended
4. Executive
Secretary’s Report (Mary)
There are still two
outstanding bills for “The Librarian Is In”; expenses for MLA included a
T-shirt and CD, Creighton will keep the MLA CD for check-out along with the MLA
’04 CD
5. Communication
Coordinator’s Report (Shawn)
The website is up
to date; a Content Management system will be more complicated than originally
thought; Karen Mier will go into Docline and get Ariel IP addresses for Shawn
to post on the website
6. Committee
Reports
a. Bylaws – no report
b. Membership – updates given during
introductions
c. Resource
1. ARIEL (Karen/Shawn) The
final report went out, it will be posted on the ICON website in the Library
Link section – a spreadsheet on statistics of use will be included in the final
online report; Contact Shawn, Mary or Tom if you want to get more use out of
the ARIEL equipment; The warranty of the ARIEL equipment is three years; you
may want to get your equipment registered.
The ICON Union list
2002 will be withdrawn since it’s old
d. Continuing Education- The
Technology Presentation was taped and is available for check out (at
Creighton?); College of DuPage tapes are also available, though a couple are
missing; CUHSL will do a demonstration on June 28 at noon on RefWorks; In the Fall
a survey of items of interest will be sent out to the membership
7. Old Business
a. Joint Midwest/MCMLA in
8. New Business
a. Scholarship – Deadline of Aug.1;
remember we only have to discuss the scholarship if we are going to eliminate
it! Mary H made a motion – A person who receives an ICON scholarship is
required to make a presentation to ICON at he meeting which follows the CE;
they should include a written report or a powerpoint slide show to supplement
the oral report; Jim B. seconded; Passed Shawn will change the form
b. Committee members – invite people to join committees; allow prior
members an opportunity to step down; Judy Pat will send an email with a
description of the committees and invite new members; Karen M. brought up that
the Continuing Ed Committee is not a standing committee, do we want to add it
as one? Mary will come up with proposed language to add Continuing Ed as a
standing committee.
c. Elections – Officers assume
office at the end of the December meeting; People can be nominated or
self-nominate themselves by December 1; Nominations will also be allowed the
day of the meeting – Judy Pat will include this in her email regarding
committee invitations
d. Sharing accomplishments – UNMC
IAMS planning grant Feb ’05 – develop an electronic record with a role for the
library
9. RML News
(Marty/Siobhan) – Siobhan presented a Technology update, telling about using
Bloglines to aggregate blogs that she follows http://www.bloglines.com/
Marty talked about
the RFP for 2006-2011 and we played a “Nebraska Statistics” game.
10. Announcements
a. 2005 Regional / National
meetings:
July 21 NEBASE Annual
(East) –
Sep
17 – 20 MCMLA –
Sep
28 – 30 NLA –
Oct
12 – 15 MPLA –
11. 2005 ICON
Meetings
Aug 26 – LaVista Public Library
Dec 9 – Creighton Health Sciences Library
12. Adjournment –
Ken adjourned the meeting, Judi seconded it.
13. Mini – MLA (all
participants)