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Executive Committee Minutes
June 21, 2003

Attending: Janice Pilch, Sandra Levy, Jean Dickinson, Brad Schaffner, Patricia Thurston, Pat Kreitz, Jared Ingersoll, Terri Miller

The meeting was pulled together to discuss SEES continuing issues despite the fact that all scheduled SEES meetings were cancelled by the Executive Committee. Many of our active members could not attend the conference because of SARS concerns.

The committee members present ratified the decision of the Executive Committee to cancel the meetings. We discussed rescheduling the two programs that were cancelled. The speakers for the Khrushchev digital preservation project will be rescheduled for the Midwinter meeting in San Diego. We will try to reschedule the program "The Square Peg Problem: Special Handling in a Streamlined World" for the Orlando Conference, although it is not clear if we can sponsor 2 programs in one conference. Terri will consult with Mary Jane Petrowski to see if it is possible.

The Cataloging manual is being updated by Jackie Byrd and the ABC Committee. The ABC Committee was working on a new web page that would host information on the committee's work and the Slavic Cataloging Manual, but the person who volunteered recently changed jobs and left the Slavic field. The new chair of ABC, Inna Gudanets, will be looking for a new volunteer at the Midwinter meeting. ABC would also like to post the final comments from the Library of Congress regarding the language codes for Serbian, Croatian and Bosnian. ABC would also like to publish in the next SEES Newsletter the final guidelines from the Library of Congress regarding the language codes for Serbian, Croatian, and Bosnian, along with the committee's comments to LC on those guidelines.

ALA is working on guidelines for Electronic meetings. The response was very strong in favor of conducting some meetings electronically (in particular, those held at Midwinter.)

Since Inna Gudanets has taken over as chair of ABC, Continuing Education is left without a chair. As incoming chair, Terri remarked that she felt more comfortable waiting until Midwinter to select a new chair and discuss the future direction of the Continuing Education Committee.

Brad and Patricia remarked that the International Relations Roundtable is very interested in pursuing joint projects or programs with us. The idea also came up that SEES and WESS might want to consider combining forces into one group: the European Studies Section. Reactions to this idea were mixed: some felt that SEES would completely lose its identity in a larger group such as WESS, while others saw it as an opportunity to revive the section since our numbers are down and it is getting increasingly difficult to find members to take on committee duties and run for election.

Pat spoke about several ACRL initiatives. ACRL is considering giving funding to librarians to act as formal liaisons between ACRL and subject specialist groups (such as AAASS.) This would help strengthen ties and promote cooperation between such groups. Also, beginning this year sections can use part of their ACRL general funds budget to support the annual meeting program. This will give sections flexibility to fund more international or specialized speakers.