Reports - Midwest Chapter MLA
Reports - Midwest Chapter MLA
Reports - Midwest Chapter MLA
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President-Elect Katherine Schilling<br />
Treasurer Amy Donahue<br />
Recording Secretary Chris Childs<br />
Potential Nominee for <strong>MLA</strong> Nominating Committee Barbara Knight<br />
At the conclusion of the Annual <strong>Chapter</strong> Business Meeting on October 10, 2011, outgoing President<br />
Clare Leibfarth transferred the gavel to incoming President Janna Lawrence and newly elected officers<br />
assumed their offices. Elected officers continuing their terms are Membership Secretary Katherine<br />
Chew, Representative to the <strong>MLA</strong> <strong>Chapter</strong> Council Bette Sydelko, Alternative Representative to the<br />
<strong>MLA</strong> <strong>Chapter</strong> Council Pam Rees, and Representative-at-Large Stephanie Schulte.<br />
Efforts to update our chapter bylaws continue. The bylaws need to be brought in line with the 2010 <strong>MLA</strong><br />
Model Bylaws. Melinda Orebaugh will be chairing a special committee to guide this process. The<br />
chapter will be voting on revised bylaws at the fall business meeting next year.<br />
The Membership Committee used an online survey of the membership to get a sense of how well the<br />
<strong>Midwest</strong> <strong>Chapter</strong>/<strong>MLA</strong> was serving its membership, what are the demographics of the current<br />
membership, and if there were ways in which the chapter could improve or better serve its members.<br />
407 survey invitations were e-mailed to 2010 and 2011 paid members. 232 responses were received,<br />
an over 50% response rate. The survey consisted of 16 questions, including open-ended questions.<br />
The preliminary survey results were presented as a poster during the 2011 chapter conference. During<br />
the upcoming year, the Membership Committee will analyze the results, mining the data to develop<br />
proposals for increasing membership and for improving service to the membership. Complete survey<br />
results will be reported in the May 2011 issue of the chapter newsletter MIDLINE.<br />
The 2011 Distinguished Librarian of the Year Award honored Sheryl Stevens whose more than 20<br />
years of service to the chapter include a term as president. For 2011, the Awards committee revised<br />
the criteria of this award emphasizing service to the chapter and the profession and simplified the<br />
application process.<br />
A Special Award ($100) was given to health sciences librarian Lenetta Atkins honoring her 50 years of<br />
service in the library at Mercy Medical Center in Des Moines, Iowa.<br />
The Jean Williams Sayre Innovation Award was not awarded in 2011. No nominations were received.<br />
Archivist Mary Hitchcock is continuing work of the development of a retention policy for chapter<br />
business documents, particularly documents relating to chapter conferences. Electronic<br />
correspondence is a particularly thorny area of concern. The newly developed finding aid for the<br />
chapter archives will be posted shortly to the University of Illinois, Chicago web site.<br />
<strong>Chapter</strong> financial matters were extensively discussed at the fall Executive Board meeting and Annual<br />
Business Meeting. The audit of the 2010 chapter accounts is ongoing and revealed issues with the<br />
receipt of payments to the chapter made online, as well as some automatic debits payments that were<br />
made in error. The resolution of these issues is nearly complete. The audit findings highlighted existing<br />
concerns with our accounting processes. The chapter likely will be hiring a professional accountant as a<br />
consultant to advise on improvements to chapter accounting processes. The Finance Committee has<br />
many tasks ahead for 2012. Among their tasks are the consideration of changing from using Excel for<br />
chapter accounting to using dedicated commercial software and the investigation of different vendors<br />
for receiving online payments. The Executive Board also will be reviewing the 2004 Meetings Finances<br />
Policy.<br />
The chapter’s Travel Reimbursement Policy is currently under review with the goal of making it easier<br />
for chapter members to become involved in chapter office by better reimbursing them for meeting<br />
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