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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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