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Executive Board: President:
Alison M. Keyes President-Elect:
Toni C. Emerson Past-President:
Trish Camozzi-Eckberg Treasurer:
Pam Cahn Secretary:
Rebecca Withington Director:
Melissa K. McBurney Committee Chairs: Archives:
Paula Palmer Bulletin Advertising:
Anne K. Moser Bulletin Editor:
Barbara Lindemann-Orr Employment/Consultation:
Sue Eipert Government Relations:
Janette H. Scheuller Grants and Awards:
Rhe Van Dusen-Jain Hospitality Co-Chairs:
Patricia Cary and Kari Anderson Lending Library:
Vivienne Burke Listserv Administrator:
Joan Collins
Membership Co-Chairs:
Maureen Nolan and Catherine Burroughs Strategic Planning:
Barbara Denzell Student Relations:
Judith Bloch Vendor Relations:
Katherine R. Harkness Web Page:
Christopher Mulready President’s Report:
Alison M. Keyes, Chapter President 1998-99. The Chapter has had an interesting and educational year.
Chapter programs were very ably planned by incoming President-Elect and
Program Chair, Toni Emerson. The
Executive Board and Committee Chairs all worked extremely hard in maintaining
and developing the work of the Chapter. Much
credit and appreciation is due to all the members of this team of volunteers,
which, together, continued the best traditions of the professional association
whilst making progress towards the best future for the association. Of particular note, the Chapter explored a joint chapter program
with the Oregon Chapter and the British Columbia Chapter, with a tentative theme
of “Have Your Web and Spin It
Too.” This proposed event would
have been held in the Fall of ’99, in Seattle, and would have drawn attendees
from all three chapters. The
Seattle Center was proposed as a venue. This was investigated in detail by the
Toni Emerson, Ruth Van Dyke, and myself. We
visited the venue and obtained detailed bids for all the services that would
need to be brought in (all electrical hookups, all Internet connections, all
catering, all supplies and furniture). I
prepared a detailed budget which showed a potential loss of $5000.
Furthermore, the Annual PNW-ASIS event was found to be scheduled the
weekend before the proposed joint chapter meeting and would be at the Microsoft
Campus. Ultimately, all
committee members agreed that the idea was good in principle, but that the
difficult execution, ongoing communication obstacles between the chapters,
conflict with the ASIS event, and high financial risk of a loss for all the
participating chapters meant that cancellation was the best decision.
All members of the final committee teleconference voted to cancel the
meeting. The idea remains in place, to be re-visited in the future. The Chapter continues to be challenged with providing service to
the members in Alaska, Idaho, Montana and non-Puget Sound Washington.
The listserv addresses part of this challenge, and the imminent web page
launch again will help. This is an area that I can continue to be involved in as
Past-President of the Chapter. I would like to thank especially the members of the Executive
Board, the Committee Chairs, and in particular individuals who assisted me with
advice and support, notably Past-President Trish Camozzi-Eckberg, Sue Eipert,
and Anne Abate, Chair of the Chapter Cabinet. I thank the Chapter for the opportunity to serve during the past
two years, and will look forward to being able to assist as Past-President as
needed by incoming President Toni Emerson.
SLA is truly a valuable vehicle for professional development
opportunities and building a network of colleagues throughout the library and
information industry, and I am glad to be part of the leadership of our
association. 1998-1999
Report from the Program Chair: Toni C. Emerson, Chair and President-Elect. Events this year were planned with a Program Committee that
consisted of Alison Keyes (President), Sophia Smith (Past-President), Patricia
Carey, Kari Anderson (Hospitality and Registration), Judy Bloch and Judy Davis (Student Relations co-chairs), and
Pam Cahn (Treasurer). All have
excellent planning experience and supported me with great advice and hard work. The Program Committee organized six events this year.
Judy Bloch planned Student Night with the assistance of Judy Davis (see
Student Relations Committee Report). The
attendance was above average for all events.
Patricia Carey and Kari Anderson served as both Registrars and
Hospitality Chairs. They deserve
accolades for service above and beyond the call of duty.
Patricia Carey tracked attendance using a Microsoft Access database. The attendance statistics below are excerpted from her
attendance report: September 10, 1998 - “Lifework Renewal” Carol Vecchio, Director of Centerpoint Institute for Life and
Career Renewal Paramount Hotel, Seattle, WA attendance: 60 registered (2 students) October 15, 1998 - ASIS/SLA/SLIS - “A New Human Discourse” SPIRE data mining and visualization software Dr. James Thomas, Battelle Pacific Northwest Laboratories The Edmond Meany Hotel, Seattle, WA attendance: 85 registered (19 students) December 10, 1998 - Holiday Party Burke Museum, Seattle, WA attendance: 55 registered (8 students) February 5, 1999 - Student Night - Cindy Cunningham, Amazon.com University of Washington campus attendance: 91 registered (36 students), see Student Relations
report April 7, 1999 - “What’s New at Microsoft” Mary Lee Kennedy, Director of Information Services, Microsoft Jill Burger and Kimberly Engelkes, Researchers, Microsoft Microsoft Campus, Redmond, WA attendance: 85 registered (16 students) May 20, 1999 - Annual Dinner and Meeting with new SLIS Director Lake Forest Civic Club attendance: forthcoming, 55 attendees (estimate) As the event planner, I wanted to know how many people consistently
attended each meeting. Patricia
Carey was able to assess the repeating attendance rate.
The following is an attendance breakdown: Attendance breakdown all registrants:
Attendance
breakdown, SLA members only:
Notes: 50 different students attended meetings Student Night is the only meeting we kept track of how many
actually attended. All other
statistics are based on how many registered. At the time this data was compiled, only five meetings have been
held. However, it is interesting to
note that only 4 people attended all meetings.
The strongest repeat rate was 20% attended 2 of the 5 meetings.
This data consists of members, non-members and students.
Next year, I would like to track the number of SLA members consistently
attend meetings. This measure would
serve as an indicator of active membership.
The data would also denote how well our meetings serve the individual
membership requirements. This year I tried to plan events that facilitated continuing
education, networking with other associations and encouraged higher student
attendance. For example, the combined event with ASIS and the School of Library
and Information Science (SLIS). As
program chair, I planned the event. ASIS
agreed to advertise the event within their membership and also assist with
paying for the event should we not break even.
SLIS assisted with the financing of the students, the tickets were $25 -
SLIS sponsored $15/ticket for each student (student tickets were $10). The event
combined a stimulating lecturer with the added bonus of networking with students
and ASIS. The Program Committee and Vendor Relations committee did not work
as closely together as they could have, partly due to a difference in views on
the function and amount of assistance that vendors can provide.
I believe that vendor assistance is vital for providing quality events
that are affordable to members. The
vendor relations chair felt that vendor support should be pursued with
considerable care and not be seen to influence the events planned by the
Chapter. As a result, event
planning was more cautious than it might have been. The event notification by mail seems ineffective to me.
I did post notifications on our listserv.
The April, 1999 event is an interesting example.
The mail notifications went out as planned.
We received little response. Similar
events had huge attendance rates (100-125).
I sent out 3 email responses. No
replies. I contacted the listserv
maintainer, Joan Collins. She
discovered that the listserv was
not functioning properly. Through
the assistance of Patricia Carey (Hospitality), I was able to compile an email
list of members. I then sent out a
series of emails to that list. The
majority of replies were received after the email notifications and reminders. I
believe that it would have also helped to have the pages on the WWW. Planning in advance is crucial.
For 1999/2000, we have
already begun to plan next years events. The
September event has a program (“The Virtual Chapter: Plans for SLA-PNC”) and
a sponsor (The Gale Group). The
October event has three sponsors planned and a program as well.
The Holiday party’s venue is already reserved. Nola Sterling, the
incoming President-Elect, and I are planning the programs not only to meet with
SLA’s strategic plan, but our chapter’s goals for the upcoming year.
Next year we will be focusing on the virtual chapter.
A further goal will be taking
up the recommendation of Alison Keyes, 1998/99 President:
affordable events with outreach to distant members.
Our final goal is to expand the community of the other states in our
programming, trying to reach them virtually--if not physically.
We are trying to plan an April event in 2000 that would be geographically
accessible to Idaho and Montana. Finally, the support that I received locally from President Alison
Keyes and Past Presidents -- Sophia Smith, and Lyn Sauter was thoughtful,
relevant and kind. Anne
Abate, nationally, was an excellent resource.
The DACOLT sessions I attended at the Winter conference inspired and
informed my work. I would like to
thank SLA for the opportunities that this year and the next two offer me. Regards, Toni C. Emerson President-Elect Special Libraries Association - Pacific Northwest Chapter Secretary:
Rebecca Z. Withington. As secretary for
the 1998-99 chapter year, my primary responsibility was to take minutes at the
chapter board meetings held on September 10, 1998, October 15, 1998 and February
5, 1999. These minutes were
published in the chapter’s newsletter, the Interface, in order to
communicate board activities to chapter members. Any corrections were noted and the minutes for each meeting
were approved at the next subsequent board meeting.
I also kept a record of three executive board votes conducted by email: ·
Decision to move
forward in planning a joint chapter event with the Oregon & British Columbia
chapters (November, 1998) (This decision was rescinded in February, 1999 due to
budget and scheduling concerns.) ·
Decision to approve
$500 travel expenses for President-Elect Toni Emerson to attend the SLA
Midwinter Conference (December, 1998) ·
Decision to approve
Student Night awards of one $25 student membership to SLA and one free
attendance to a chapter dinner meeting (January, 1999) All votes taken
by email were confirmed at the next board meeting. Treasurer: Pam Cahn The
Chapter’s net assets total $11,277 as of March 31, 1999, up approximately 15%
from the same time last year. The
Chapter’s audited 1998 Annual Financial Statement showed a year-end closing
balance of $7,671. The
National SLA allotment to the chapter was increased in 1999 from $10 per member
to $12 per member, so although our membership dropped from our 1997 high of 419
(related to the 1997 Annual Conference) to 390 at the end of 1998, our dues
allotment increased 12% to $4,680. Meeting
income and contributions totaled $8,041.
Other significant income was Interface advertising income of $905. Major
expenses during this period included meeting expenses of $8,812,
production of the quarterly Interface, $1,079, postage and
supplies, $828, and travel allowance to Alison Keyes for attendance at the 1998
Annual Conference, $300 and Toni Emerson for attendance at the 1999 DACOLT
Conference at the Mid-Year Conference, $500.
Additional expenses included Annual Chapter awards, $135, Lending
Library, $293, and partial year discussion list hosting by WLN $125. The chapter discussion list is now hosted by SLA at no direct
cost to the chapter. As
required by National SLA, the Pacific Northwest Chapter now operates with a
budget, approved by the Board on a calendar year basis, and uses Quicken
software for the preparation of all required financial reports.
Respectfully
submitted, Pam
Cahn, Treasurer, March 31, 1999. SLA
PNW Chapter Budget for Calendar Year 1999
Category Name
1999 INFLOWS
Bulltn Adv Inc
1,200
Bulltn Subs Inc
0
Contributions
0
Directory Adv
200
Directory Sales
0
Dues Allotment
3,900
Interest Inc
200
Meeting Income
7,500
Miscellan Inc
0
Sponsorship
1,500 Total
Inflows
14,500 OUTFLOWS
Bank Charges
0
Bulletin - Adv
-200
Bulltn -Non-Adv
-1,400
Contribution Ex
-145
Directory - Adv
-70
Directory-NonAd
-630
Group Allotment
0
Meeting Exp
-9,500
Miscellan Exp
Gifts & Awards
-160
Lending Library
-250
Listserv
0
Travel
-1,200
Miscellan Exp - Other
0
Postage&Supply
-1,000 Total
Outflows
-14,555 Total
Inflows
14,500 Total
Outflows
-14,555 Difference
-55 Director:
Melissa K. McBurney I'm
afraid this was not a productive year for the Director's position. Because of
travel distance and meeting timing I was only able to attend one board meeting.
I was not given any direct tasks by the President, but I volunteered to assist
with the joint conference which was canceled. Membership Committee:
Maureen Nolan and Catherine
Burroughs, Co-Chairs. Current
chapter membership numbers 380. The entire database numbers 463, which includes
inactive members.
Nominating Committee: Sue Eipert, Chair, Sophia Smith and Nancy Gershenfeld. The
nominating committee announced its list of candidates at the Chapter meeting on
April 7th, 1999. No further names were placed in nomination by the membership,
so the following slate will be presented for acceptance at the Chapter annual
business meeting on May 20th, 1999. President-Elect:
Nola Sterling Secretary:
Dawn Duddleson Treasurer:
Corey Murata Director:
Mary Frances Lembo Lending Library Committee: Vivienne Burke,
Chair. Technology contributed again to the activities of the Lending
Library: most requests for materials were received by e-mail and two newsletters
renewed for the 3d year focused on the use of the Internet in research/reference
activities. These monthly newsletters, a departure from the usual
books/videos/cassettes acquisitions, are now routed
on a regular basis to a distribution list . SIGNIFICANT ACTIVITIES 1. Updated Lending
library inventory; made copies available upon e-mail requests . 2. Circulated
approximately 5 items from the collection and currently route newsletters to 12
individuals each month. 3. Renewed for 1- year
subscriptions to 2 newsletters after gaining approval from Executive Board.
CONCERNS: 1.
A recent SLA Publications brochure focusing on self-paced learning titles
shows that we have not acquired a good number of them since we opted to renew
the 2 monthly newsletters. Since the budget for this activity is limited, I
believe that the incoming Board will need to make a decision on whether it is
more valuable to continue with the monthly newsletters or to purchase updated
texts in the coming year (1999-2000). 2.
A recent review of the Lending Library Collection shows a good number of
materials (books, audio-cassettes, videos) from the 1980s. Some of the
audio-cassettes are recordings made during past meetings - it would seem
appropriate to transfer those into the Archives.
It would also make sense that it's now time to weed the collection as we
leave the 20th century and go into the 21st!!!
3.
The Lending Library Committee was formerly the Archives/Lending Library
and in response to my request of last year was divided into 2 committees.
Since no one has come forth to take on the Archives work, I will endeavor
to organize the materials that have accumulated & do some recordkeeping
before passing on the responsibility for this position.
There still remains these tasks: A)
reminding committee chairs to transfer materials to the Archives - they
each should have a recommended Retention Schedule ; B)
transfer materials to the UW Archives as needed. EXPENSES INCURRED
1
Year Subscriptions to 2 Newsletters
248.00
Information Advisor
Cyberskeptic’s Guide to Internet Research
TOTAL
$ 248.00 Government Relations Committee: Jan Scheuller,
Chair.
Production Four issues of Interface were produced: Summer (Vol.
32, No. 4), and Fall,
Winter, Spring (Vol. 33, Nos.
1-3). Issues were provided
to each member, as well as to the Advertising Manager, Archives Committee,
Membership Committee, the University of Washington School of Library and
Information Science, Chapter Presidents of the Oregon and Western Canada SLA
Chapters, and the SLA President, Chapter Chair, Executive Director, Editor of
Information Outlook, Public Relations Director, and Information Resources Center
Manager. From 440 to 400 copies were made of each issue (as membership
fluctuated). Issues averaged 16
pages. Current costs approximate
$.99 per copy made ($.80 copying,
$.19 mailing). Total current costs
per issue produced approximate $420. Total
current revenues per issue approximate $180.
To improve the timeliness of information in Interface, a new
production schedule was established, shortening the time between the copy
deadline and the mailing deadline. Copy
deadlines are the 15th of July, October, January, and April.
Mailing deadlines are the 1st of August, November, February,
and May. A detailed set of procedures were written for compiling, copying,
and mailing Interface. Two forms
were made to aid in determining the print-copy order and the bulk mailing. Content Regular features were continued: President’s Message, Board
Meeting Minutes, Treasurer’s Report, Program Reports, Committee Reports.
The Library Profiles this year highlighted the Museum of Flight Library,
the Forintek Canada Vancouver Library, the Naval Undersea Museum Library, and
the U.S. Courts Library. Inside the
Pacific Northwest Chapter highlights included the Employment/Consultation
Committee and Bulletin Editor. The results of a customer survey were printed.
Those members responding (4.9%) were overwhelmingly in favor of an
electronic version of Interface. A
Board discussion is currently underway to examine how to accomplish this.
Special thanks go to longtime Bulletin Committee members Anne Moser
and Anne McBride. Anne Moser has
done a superb job as Advertising Manager, and Anne McBride has faithfully
coordinated the Library Profile, issue after issue. Thank you to both, they help ensure the Interface is an
interesting and informative publication.
The Web Page Committee has approved the final layout of the web
site and is Vendor Relations Committee: Katherine
R. Harkness, Chair. The Vendor Relation Committee contacted at least 12 different
vendors in the $500 from Reuters $200 from Information Handling Services $300 from Ebsco (solicited by Sophia Smith, Hart Crowser) $100 from Lexis/Nexis (solicited by the Law Librarians of Puget
Sound for Student Night). Strategic
Planning Committee:
Barbara Denzell, Chair. This committee has been largely inactive during 1998-99, partly due
a mid-year switch in Chair on the committee. However, future revisions of the Strategic Plan should
consider these content items: First, in the sentence '....special librarianship
within the community', does this mean the professional community, the global
information community, the community of one's operation....... etc. Second, the
Environment section doesn't reflect as much urgency as I think actually exists.
The growth of information isn't 'continued' it's exponential. Competition among
high fliers is forcing information-related response times to approach zero. New
concepts need to be developed as soon as possible. Student Relations
Committee: Judith Bloch, Chair. Committee Members: Judith
Bloch, co-chair Shannon
& Wilson, Inc. jab@shanwil.com Judy
A. Davis, co-chair Hart
Crowser, Inc. JAD@hartcrowser.com Fred
Hanson, LLOPS representative Preston
Gates & Ellis Fhanson@prestongates.com Toni
Emerson, SLA President elect HIT
Lab, University of Washington temerson@hitl.washington.edu Peg
Walther, ASIS representative City
University Pwalther@cityu.edu Maryanne
Blake, MLA representative UW
Medical Library blakema@u.washington.edu Beth
Clothier, SLA Student representative UW
Library School bclothier@u.washington.edu Fred
Brown, ASIS Student representative UW
Library School fbrown@u.washington.edu Major accomplishments and
activities: The Student Relations
Committee continued the tradition of Student Night in 1999. Details of the event are
listed below:
Date: Friday, February 5, 1999 Time: 6:00 PM - 9:00 PM Place: HUB Room 108, University of Washington Program:
6:00 - 6 :45 Social Hour & Buffet Dinner
6:45 - 7:00 Business
Meeting/Announcements by SLA President Alison
Keyes; presentations of student memberships in professional
organizations
7:00 - 8:00 Presentation
by Cindy Cunningham, amazon.com
8:00 - 9:00 Resume
Review Food: Catered by Eleanors:
lasagna (meat or vegetarian), salad, bread, soft drinks, wine The numbers:
Pre-Reg. Drop-in Attended (includes
drop-ins) Students
41
36
ASIS
6
5
LLOPS
3
3
MLA
2
2
SLA
33
1
33
ASIS,LLOPS,SLA
1
0
ASIS,SLA
2
2
LLOPS,SLA
3
2
LLOPS,MLA,SLA
1
1
MLA,SLA
1
1
2
Unaffiliated
5
5
Totals
98
2
91
Financial Report: Student Registration = $12.00 Member Registration = $15.00 Date
Description
Memo
Amount INCOME 02/06/99
revenues
1,175.00 02/27/99
IHS Group
sponsorship
200.00 03/30/99
Lexis-Nexis sponsorship
100.00 TOTAL
INCOME
1,475.00 EXPENSES 01/20/99
UW
room rental -445.26 02/06/99
Eleanor's Catering catering
-926.35 02/06/99
Judith Bloch
meeting expenses-155.44 02/06/99
UW
microphone
-38.01 01/20/99
Kari Anderson mailing
-6.58 TOTAL
EXPENSES
-1,571.64 MEETING
TOTAL
-96.64 Committee Work: The Student Relations
Committee met once in person on Tuesday, October 20, 1998.
Present at that meeting were: Judy
Bloch, Judy Davis, Fred Hanson, Fred Brown, Beth Clothier.
All subsequent planning was conducted via email.
Planning of the meeting was done entirely by the SLA members.
The ASIS, LLOPS, and MLA representatives recruited resume reviewers from
their members, solicited funding from vendors, and contributed gift memberships
for the student raffle. Toni Emerson arranged for
Cindy Cunningham of amazon.com to speak about her experiences in various jobs
and the specialized skills that librarians have. In addition to mailing
flyers, Fred Brown, the student ASIS representative, posted the announcement on
the ASIS student chapter's web site. The following people agreed
to be resume reviewers: Recruited by SLA: Cindy
Cunningham, amazon.com Nancy
Gershenfeld, Microsoft Laura
Grove, Corbis Dan
Trefethen, Boeing David
Motson, Experience Music Project Marsha
Maguire, Experience Music Project Recruited by ASIS: Ernie
Dornfeld, City of Seattle Legislative Department Robert
Stumberger, Microsoft Peg
Walther, City University Recruited by MLA: Julia
Parker, Pathogenesis Corporation Cheryl
Goodwin, Swedish Medical Center Martha
Means, UW Research Funding Services Recruited by LLOPS: Fred
Hanson, Preston, Gates & Ellis Mary
Whisner, UW Gallagher Law Library Barbara
Rothwell, Foster, Pepper, & Shefelman Considerations for the
1999/2000 Student Relations Committee: Regarding the Student Night
event: 1.
Date of event: In addition
to checking with the UW Library School to avoid conflicts, we should also check
with the School of Library and Information Management at Emporia State
University. I received an email
from a student there who expressed a desire to attend this event, but we had
scheduled it on a night that these students had classes.
The contact name at this school is: 2.
Location: For the past two
years this event has been held on campus. Both
these events had good student turnouts. We
should continue to hold the event on campus. 3.
Sponsors (Professional Organizations):
ASIS, MLA and LLOPS all get billing as co-sponsors for this event, but do
not contribute money to this event. In
addition, SLA takes care of all the planning for this event.
The majority of attendants are also from SLA. We should try to more actively involve these organizations in
the planning phase as well as encourage their members to attend.
In addition, we should decide up front about financial contributions.
At a minimum, these organizations should pay for the registration fees
for their resume reviewers. 4.
Sponsors (Vendors): There
was some confusion this year about raising vendor money for this event. Each sponsoring organization should be responsible for trying
to get sponsor money. In addition,
it needs to be made clear who within SLA is responsible for getting money - the
Student Relations Chair or the Fundraising Chair. 5.
Resume Reviewers: The large
number of resume reviewers that participated this year helped to make the night
a success. We should continue to
recruit large numbers of reviewers. Before
reviewers are asked, a decision should be made regarding payment of their
registrations (see #3). Regarding other activities: 1.
The title of this committee is Student Relations Committee, but the only
thing it does is organize an annual Student Night event.
The Pacific Northwest Chapter of SLA should consider taking a more active
role with the students at the UW Library School, especially the student chapter
of SLA. At a minimum, we should
encourage the students to attend our meetings.
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