November 5th Meeting Minutes

November 5th Meeting Minutes

Present:

Anna Ferri, Eka Gguric, Matthew Murray, Carolyn Heine, Kaylin Anderson, Mitchell Meler, Matthew Root, Hedda Monaghan

Next Meeting: January 14 @ 1:00pm, Trail Room

  1. New Treasurer

  • Treasurer’s main duty is to be the point of contact with LASSA treasurer, Jordan
  • Hedda volunteered to perform Treasurer duties
    • Motion to have Hedda be our new treasurer passes with a unanimous vote in favor
    • Hedda will take over Jason’s duties beginning in January
  1. T-Shirts

  • T-shirts have arrived
  • As Anna is able to track everyone down with ease, we will not be needing to set up a table for members to collect their shirts
  • If enough people outside ALA@UBC (at least 15 people) want a t-shirt, we will submit another order in the spring
  1. White Elephant Book Exchange

  • Wednesday, November 27th, 11:30-1:30
  • Bake Sale
    • Anna, Carolyn and Kaylin are available to run the bake sale
    • Anna, Carolyn, Matthew Root, and Hedda are willing to provide baked goods
    • Bake sale money will be donated (TBD)
  • Book Exchange
    • A poster will be created explaining how the exchange works
    • Extra books will be donated (TBD)
      • Last year, books were donated to SIPS Book Drive
  • Action Items
    • Digital Signage: Eka will create the digital signage to post in the SLAIS lounge and forward the file to Kaylin
    • Physical Posters: Kaylin will print and distribute posters around SLAIS
    • Donation of money and leftover books
      • Eka and Matthew Root will investigate possible locations/organizations
    • Creation of a box to place outside the Trail Room (for students that cannot attend the event but wish to donate books)
    • Anna will send out a Google Spreadsheet to ALA members to describe what baked goods he/she will bring for the bake sale
    • Anna will send out an email to the listservs and post on Facebook; Matthew Murray will post an announcement to the blog
  1. Student-to-Staff Essay Contest

  • Advertising: Eric needs assistance advertising the contest to SLAIS students
  • Contest closes on December 2
  • Action Items
    • Anna will forward Eric’s email to the listservs and post an announcement on Facebook
  1. Events for Next Term

  • Orientation: January 5th (12:00-1:30)
    • ALA needs at least one representative, preferably two. The reps should not be representing another student group
    • Action Item: Anna will send out a call for volunteers via email
  • Panel on Publishing: March
    • Hopeful collaboration with BCLA/CLA group
  • Freedom-to-Read Week (February 23-March 1)
    • Marathon Reading Event
  • ALA Exchange (January 17-20th?)
    • Matthew Murray is in contact with UW ALA group
    • Kaylin will send out inquiries to friends about hosting students
    • As there is no meeting until January, communication will be done via email
  • Membership Drive
    • Table until January
  1. Next Meeting

  • January 14, 1:00 in the Trail Room
  • If Eka and Anna are unavailable to attend, Carolyn will chair the meeting

 

 

Leave a Reply

Your email address will not be published. Required fields are marked *