6/30/2009 Board Meeting Minutes (to be approved by board): Sue Mecklem (30-Jun-09)
Michelle Bagley, Don Oswalt, Cindy Romaine, Joan Truncali, Meryl Cole, Kama Sue Siegel, Judy Anderson, Kati Arzeta,
Jessica Hastings, Sue Mecklem, Reece Dano, Candice Erdmann,
LaJean Humphries
Annual conference, alignment project,name change, Anne Caputo visit, strategic planning, bank account balance, Annual Dinner, Quantum 2 program, fundraising, sponsorship
5/5/2009 ORSLA Board Meeting Minutes: Sue Mecklem (05-May-09)
Michelle Bagley,Don Oswalt, Cindy Romaine, Joan Truncali,
Meryl Cole, Kama Sue Siegel, Judy Anderson, April Younglove,
Kati Arzeta, Jessica Hastings, Sue Mecklem, Reece Dano,
Candice Erdmann, LaJean Humphries
Multnomah County Library Director, replays, Quantum 2, SLA annual conference, career building event, Annual kick-off breakfast, disbursement request
ORSLA Meeting Minutes 01/05/2009: Sue Mecklem (05-Jan-09)
In Attendance:Michelle Bagley, President; Cindy Romaine, President Elect; Kama Sue Siegel, Communications Team Leader;
Reece Dano, Membership Team Leader; Sue Mecklem, Secretary;
LaJean Humphries, Ethics Ambassador; Candice Erdmann, Student Representative; April Younglove, Webmaster;
Joan Truncali, Professional Development Team Leader; Don Oswalt, Treasurer; Jennifer Jenkins, Director/Valley Liaison
Topics: Fundraising task force, Treasurer's report, kick-off breakfast, ethics seminar, Cleon Cox, professional development event, student event, leadership transition, strategic planning, centennial event, membership survey
Board Minutes 4 November 2008: Amy Maule (04-Nov-08)
In Attendance: Michelle Bagley, President; Jason Eiseman, President Elect; Meryl Cole, PR Team; Candice Erdmann, Student Representative; Amy Maule, Secretary; Kama Sue Siegel, Communications; Joan Truncali, Professional Development; Kathy Brost, Membership Team; Jennifer Jenkins, Valley Liaison; Don Oswalt, Treasurer; LaJean Humphries, Ethics Ambassador; Cindy Romaine, incoming President Elect; Reece Dano, incoming Membership Chair; Sue Sanders-Mecklam, incoming Secretary; April Younglove, Webmaster.
Topics: Future planning 2009, New officers
Board Meeting Minutes: Amy Maule (02-Sep-08)
In Attendance: Michelle Bagley, President; Jason Eiseman, President Elect; Meryl Cole, PR Team; Candice Erdmann, Student Representative; Amy Maule, Secretary; Kama Sue Siegel, Communications; LaJean Humphries, Ethics Ambassador; By phone: Joan Truncali, Professional Development; Kathy Brost, Membership Team; Jennifer Jenkins, Valley Liason; Don Oswalt, Treasurer
Topics: Centennial Celebration, annual dinner, Gloria Zamora, listserv, membership, vendor sponsorship, nominations, election, breakfast 2009, valley event, Amelia Kassel, gmail, fall professional development event, Toastmaster, Holiday event, Christmas Ships, future planning.
Board Meeting Minutes: Amy Maule (08-Jul-08)
In Attendance: Michelle Bagley, President; Jason Eiseman, President Elect; Amy Maule, Secretary; Joan Truncali, Professional Development; Kama Sue Siegel, Communications. By phone: Kathy Brost, Membership Team; Jennifer Jenkins, Valley Liason; Meryl Cole, PR Team.
Topics: SLA 2008 Seattle, Centennial Celebration, Bill Fisher, annual dinner, Gloria Zamora, Greek Cusina, vendor sponsorship, nominations, election, breakfast 2009, valley event, Amelia Kassel, gmail, fall professional development event, Toastmaster, Ethics Summit, Holiday event, Website, teleconferene software, virtual meetings.
Board Minutes 6 May 2008: Amy Maule (06-May-08)
In attendance: Michelle Bagley, President; Candice Erdmann, Student Representative; Don Oswalt, Treasurer; Kama Sue Siegel, Communications Committee; Amy Maule, Secretary; Joan Truncali, Professional Development; Jason Eiseman, President Elect; LaJean Humphries, Ethics Ambassador;
By phone: Kathy Brost, Membership; Jennifer Jenkins, Valley Liaison.
Topics: Community of practice, annual dinner, Gloria Zamora, annual meeting (Seattle), nominations, elections, student reception, conversaziones, ethics, valley event.
Board Minutes 11 March 2008: Amy Maule (11-Mar-08)
In Attendance: Michelle Bagley, President; Samara Wilson, Past President; Don Oswalt, Treasurer; Amy Maule, Secretary; Joan Truncali, Professional Development; Kama Sue Siegel, Communications; Jason Eiseman, President Elect; Kathy Brost, Membership.
Topics: bank account, financial situation, annual breakfast, Gloria Zamora, student reception, website, Vancouver members, virtual meeting.
Board Minutes 29 January 2008: Amy Maule (29-Jan-08)
IN ATTENDENCE: Michelle Bagley, President; Samara Wilson, Past President; Don Oswalt, Treasurer; Amy Maule, Secretary; Joan Truncali, Professional Development; Jason Eiseman, President Elect; Jennifer Jenkins, Valley Liaison.
TOPICS: Treasurer's report, president's report, leadership summit, upcoming events, transition plans, annual conference, centennial, breakfast, team reports, valley event, student event, holiday event.
Board Minutes 06 November 2007: Amy Maule (06-Nov-07)
IN ATTENDANCE: Michelle Bagley, President Elect; Samara Wilson, President; Todd Hannon, Past President; Amy Maule, Secretary; Joan Truncali, Professional Development; Jason Eiseman, Communications Team; Kathy Brost, Membership; Reece Dano, Student Representative.
TOPICS: Program Planning, Officer/Team Reports, Treasurer's Report, Communications Team Report, Holiday event, Leadership Summit, Future planning.
Board Minutes 21 August 2007 : Amy Maule (21-Aug-07)
IN ATTENDANCE: Michelle Bagley, President Elect; Samara Wilson, President; Amy Maule, Secretary; Joan Truncali, Professional Development; Jason Eiseman, Communications Team.
TOPICS: OLA/WLA Joint Conference, Annual Dinner, Nominations, Elections, Professional Development, Valley Event.
Board Minutes 19 June 2007 : Amy Maule (19-Jun-07)
In Attendance: Don Oswalt, Treasurer; Michelle Bagley, President Elect; Samara Wilson, President; Julie Nakao, Communications Team; Amy Maule, Secretary; Todd Hannon, Past President; Joan Truncali, Professional Development; Reece Dano, Student Representative; By phone: Camille Clark Wallin, Valley Liaison.
Topics: Officer/Team Reports, Treasurer's Report, Communications Team Report, SLA Denver, Annual dinner.
Board Minutes 24 April 2007: Amy Maule (24-Apr-07)
IN ATTENDANCE: Don Oswalt, Treasurer; Michelle Bagley, President Elect; Samara Wilson, President;; Amy Maule, Secretary; Kathy Brost, Director/Membership (by phone); Reece Dano, Student Representative; Joan Truncali, Professional Development; Jason Eisman, Communications Team
TOPICS: Program Planning, Officer/Team Reports, Treasurer's Report, Communications Team Report, SLA Denver
Board Minutes 27 February 2007: Amy Maule (27-Feb-07)
In Attendance: Don Oswalt, Treasurer; Michelle Bagley, President Elect; Samara Wilson, President; Julie Nakao, Communications Team; Amy Maule, Secretary; Todd Hannon, Past President; By phone: Camille Clark Wallin, Valley Liaison, Kathy Brost, Director/Membership.
Topics: Annual Breakfast, Archives, Officer/Team Reports, Treasurer's Report, Communications Team Report, SLA Denver
Board Minutes 30 January 2007: Amy Maule (30-Jan-07)
IN ATTENDANCE: Camille Clark Wallin, Valley Liaison; Don Oswalt, Treasurer; Michelle Bagley, President Elect; Samara Wilson; President; Jason Eiseman, Webmaster/Communications Team Rep.; Amy Maule; Secretary; By phone: Kathy Brost Director/Membership; Todd Hannon, Past President
TOPICS: Archives, Leadership Summit, 2007 Annual Breakfast, Program Planning, Officer/Team Reports, Treasurer's Report, Communications Team Report
Board Minutes 14 November 2006: Michelle Bagley (14-Nov-06)
IN ATTENDANCE: Pam Osborne, Past-President; Todd Hannon, President; Samara Wilson, President Elect; Don Oswalt, Treasurer; Kathy Brost, Membership Team Leader/Director; Julie Nakao, Communications Team Leader; Liz Paulus, Valley Liaison; Michelle Bagley, Secretary/Professional Development Team Leader
TOPICS: Holiday event, email voting in future elections, 2007 Annual Breakfast, Officer/Team Reports, Recent Events Recap, Treasurer's Report, Communications Team Report
Board Minutes 19 September 2006: Michelle Bagley (19-Sep-06)
In Attendance: Pam Osborne, Past President; Todd Hannon, President; Samara Wilson, President Elect; Kathy Brost, Membership Team Leader; Julie Nakao, Communications Team Leader; Liz Paulus, Valley Liaison; Michelle Bagley, Secretary/Professional Development Team Leader. Guest: Jason Eiseman
Board Minutes 18 July 2006: (18-Jul-06)
Board meeting minutes for 18 July 2006. In attendance: Pam Osborne, Past-President; Todd Hannon, President; Samara Wilson, President Elect; Kathy Brost, Membership Team Leader/Director; Julie Nakao, Communications Team Leader; Liz Paulus, Valley Liaison; Michelle Bagley, Professional Development Team Leader.
Board Minutes 23 May 2006: (23-May-06)
Meeting minutes May 23, 2006. In attendance: Todd Hannon, President; Samara Wilson, President Elect; Pam Osborne, Past President; Don Oswalt, Treasurer; Meredith Solomon, Secretary; Kathy Brost, Membership Team Leader; Julie Nakao, Communications Team Leader; Liz Paulus, Valley Liaison; Michelle Bagley, Professional Development Team Leader
Board Minutes 28 March 2006: (28-Mar-06)
Board meeting minutes for 28 March 2006. In attendance: Liz Paulus,Valley Liaison; Michelle Bagley-Professional Development; Julie Nakao, Communications; Kathy Brost, Membership; Pam Osborne, Past President; Samara Wilson, President Elect; Todd Hannon, President
Board Minutes 31 Jan 2006: (31-Jan-06)
Board meeting minutes for 31 January 2006. In Attendance: Meredith Solomon, Secretary; Pam Osborne, Past President; Samara Wilson, President-Elect; Liz Paulus Valley Liaison; Michelle Bagley, Professional Development; Don Oswalt, Treasurer; Julie Nakao, Communications; Kathy Brost, Membership; Todd Hannon, President.
Board Minutes 18 October 2005: (18-Oct-05)
Board meeting minutes for 18 October 2005. In Attendance: Liz Paulus valley Liaison; Michelle Bagley, Professional Development; Don Oswalt, Treasurer; Julie Nakao, Communications; Kathy Brost, Membership; Todd Hannon, President.
Board Minutes 23 August 2005: (23-Aug-05)
Board meeting minutes for 23 August 2005. In attendance: Pam Osborne, Past President, Todd Hannon, President, Samara Wilson, President-Elect, Meredith Solomon, Secretary, Don Oswalt, Treasurer, Kathy Brost, Membership, Julie Nakao, Communications Team Leader, Liz Paulus, Valley Liaison
Board Minutes 12 July 2005: (12-Jul-05)
Board meeting minutes for 12 July 2005. In attendance Pam Osborne, Past President, Todd Hannon, President, Samara Wilson, President-Elect, Meredith Solomon, Secretary, Don Oswalt, Treasurer, Liz Paulus, Valley Liaison, Julie Nakao, Communications Team Leader
Board Minutes 13 May 2005: (13-May-05)
Board meeting minutes for 13 may 2005. In attendance:Todd Hannon, President Elect; Linda Absher, Past President; Samara Wilson, Secretary; Kathy Brost, Membership Team Leader/Director; Mary Zinn, Communications Team Leader; Kathy Hemphill, Professional Development Team Leader; Gretchen Leslie, Consultation Team Leader; Don Oswalt, Operations Team Member/Treasurer Elect.
Board Minutes 12 April 2005: (12-Apr-05)
Board meeting minutes for 12 April 2005. In attendance: Pam Osborne, President; Todd Hannon, President Elect; Samara Wilson, Secretary; Kathy Brost, Membership Team Leader/Director; Mary Zinn, Communications Team Leader; Kathy Hemphill, Professional Development Team Leader; Don Oswalt, Operations Team Member
Board Minutes 22 February 2005: (22-Feb-05)
Board meeting minutes for 22 February 2005. In attendance: Pam Osborne, President; Todd Hannon, President Elect; Linda Absher, Past President; Samara Wilson, Secretary; Kathy Brost, Membership Team Leader/Director; Mary Zinn, Communications Team Leader; Meredith Solomon, Professional Development Team Leader; Don Oswalt, Operations Team Member; Jason Eisenman, Communications Team Member/Webmaster.
Board Minutes 21 December 2004: (21-Dec-04)
Board meeting minutes for 21 December 2004. In attendance: Pam Osborne, President; Todd Hannon, President Elect; Kathy Brost, Membership Team Leader/Director; Mary Zinn, Communications Team Leader; Kathy Hemphill & Meredith Solomon, Professional Development Team Leaders; Gretchen Leslie, Consultation & Referrals Team Leader, Liz Paulus, Valley Liaison.
Board minutes: (12-Oct-04)
Board minutes from 10/12/2004. Board members include Pam Osborne, Todd Hannon, Linda Absher, Dareth Murray, Samara Wilson, Kathy Brost, Mary Zinn, Kathy Hemphill, Meredith Solomon, Gretchen Leslie.
Board Minutes: (10-Aug-04)
Board minutes from August 10, 2004. Board members include Pam Osborne, Todd Hannon, Dareth Murray, Samara Wilson, Mary Zinn, Kathy Hemphill, Meredith Solomon.
Board Minutes 2003-2004: (06-Aug-03)
Board minutes from 2003-2004. Board members include Linda Absher, Pam Osborne, Rachel Berrington, Dareth Murray, Samara Wilson, Todd Hannon, Matt McBride, Mary Zinn, LaJean Humphries, Linda Lovett.
Board Minutes 2002-2003: (04-Sep-02)
Board minutes from 2002-2003. Board members include Rachel Berrington, Linda Absher, Dareth Murray, Samara Wilson, Linda Lovett, Gretchen Leslie, LaJean Humphries, Shannon Marich, Judy Anderson, Cindy Romaine. Year included 30th anniversary party. SLA vote to change name in June 2003.
Board Minutes 2001-2002: (17-Apr-02)
Board minutes from April 17, 2002. Board members include Kathy Hemphill, Linda Absher, Rachel Berrington, Althea Pribyl, Gerry Lukos, Marcia Hoak, Laura Merrell.
Board Minutes 2000-2001: (22-Jul-00)
Board minutes from 2000-2001. Board members include Gerry Lukos, Kathy Hemphill, Terry Chadwick, Rosemary Burris, Mary O'Brien, Dareth Murray.
Board Minutes 1999-2000: (15-Jul-99)
Board minutes from 1999-2000. Board members include Terry Chadwick, Gretchen Leslie, Gerry Lukos, Rosemary Burris, Donna Cohen, Kristi DeShazo, Mary O'Brien, Althea Pribyl. Special events included haunted halloween party.
Letter from the President December 2006: Todd Hannon (15-Dec-06)
2005-2006
Letter from the President August 2006: Todd Hannon (25-Aug-06)
2005-2006
Letter from the President: Todd Hannon (03-Dec-05)
2005-2006
Letter from the President August 2005: Todd Hannon (29-Aug-05)
2005-2006
President's Letter: Pam Osborne (01-Jan-04)
2004-2005 Q1
President's Letter: Linda Absher (01-Sep-03)
2003-2004 Q2
Outgoing/Incoming President's Letter: Rachel Berrington and Linda Absher (01-Jul-03)
2003-2004 Q1
President's Letter Fall 2002/Winter 2003: Rachel Berrington (01-Dec-02)
2002-2003 Q2/3
President's Letter Summer 2003: Rachel Berrington (01-Jul-02)
2002-2003 Q1
President's Letter Summer 2001: Kathy Hemphill (01-Jul-01)
2001-2002
President's Letter Summer 2000: Gerry Lukos (01-Jul-00)
2000-2001
Letter from the President: Terry Chadwick (02-Jul-99)
1999-2000
Letter from the President September 1998: Gretchen Leslie (01-Sep-98)
1998-1999
Oregon Chapter SLA Balance Sheet -- 2007: Don Oswalt (30-Jan-07)
Balance Sheet. Financial Reports, 2007 to date
Oregon Chapter SLA Cash Flow -- 2007: Don Oswalt (30-Jan-07)
Cash flow. Financial Reports, 2007 to date.
ORSLA Communications Team Report: Julie Nakao (02-Jan-07)
2006 Annual Report
Professional Development Team Report - 2006: Michelle Bagley (21-Dec-06)
Michelle Bagley, Sue Saunders Mecklem, Carla Pealer, LaJean Humphries
Chocolate and Mentors Event; 17 February 2006
Always Fresh - Fast Content for Your Website and Users video replay; 28 September 2006
ORSLA Operations Team Report : Samara Wilson (20-Dec-06)
ORSLA Membership Team Report 2006: Kathy Brost (18-Dec-06)
Operations Team Report: Judy Anderson (01-Jan-03)
2002
Professional Development Team Report: LaJean Humphries (01-Dec-02)
2002-2003. Team members: Lishi Kwasitsu, Cindy Romaine.
Consultation Referral/Promotional Activities Team Annual Report to Membership: Gretche Leslie (17-May-02)
Team member: Yan Soucie.
ORSLA Communications Team Report: Althea Pribyl (01-Jan-02)
2002-2003
Operations Team Report Spring 2003: Judy Anderson (01-Jan-02)
2002-2003
Professional Development Team Report 2002: LaJean Humphries (01-Jan-02)
Member: Cindy Romaine.
ORSLA Operations Team Report: Jian Wang (11-Jan-01)
2000-2001
ORSLA Communications Team Report: Laura Merrell (01-Jan-01)
2001-2002
ORSLA Valley Liason Team Report: Marcia Hoak (02-Dec-00)
2000-2001
Professional Development Team Report: LaJean Humphries (02-Dec-00)
2000-2001. Members: Cindy Romaine, Judy Anderson.
ORSLA Promotional Team Report: Gretchen Leslie (23-Aug-00)
ORSLA Membership Team Report: Althea Pribyl (23-Aug-00)
2000-2001
ORSLA Communications Team Report: Andrea Drury (23-Aug-00)
Team Members: Jan Hayden, Mark McGrath, Shannon Marich, Laura Merrell, Lenora Oftedahl, Bette Stewart.
ORSLA Promotional Activities Team Report: Rachel Berrington (28-Oct-99)
1999-2000
Professional Development Team Report: LaJean Humphries (15-Sep-99)
1999-2000
ORSLA Membership Team Report: Gerry Lukos (15-Sep-99)
1999-2000
ORSLA Valley Liason Report: Mary O'Brien (15-Sep-99)
1999-2000
ORSLA Communications Team Report: Andrea Drury (15-Sep-99)
Team Members: Linda Absher, Jan Hayden, Bonnie McCallum, Bette Stewart, Ruth Vondracek.
The e-Oregonized Librarian: (01-Aug-06)
: Vol. 8 No. 1: August 2006
The e-Oregonized Librarian: (01-Dec-05)
Vol. 7 No. 2: December 2005
The e-Oregonized Librarian: (01-Sep-05)
Vol. 7 No. 1: September 2005
The e-Oregonized Librarian: (01-May-05)
Vol. 6 No. 4: Spring 2005
The e-Oregonized Librarian: (01-Feb-05)
Vol. 6 No. 3: Late Winter 2005
The e-Oregonized Librarian: (01-Dec-04)
Vol. 6 No. 2: Winter 2004
The e-Oregonized Librarian: (01-Oct-04)
Vol. 6 No. 1: Fall 2004
Oregon Chapter Governing Document
ORSLA Board (21-Jan-04)
This is the document on file with SLA and is, according to Linda Broussard, the document our Chapter must follow.
It discusses nominations, consecutive terms, funds, board vacancy elections, and committees.
