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Newsletter Committee Minutes
Electronic Midwinter Meeting
January 10, 2005

1:00-2:30PM Meeting was held via email.

Members present: Terri Miller, Michigan State, chair; Kay Sinnema, Library of Congress; Tatiana Barr, Univ. of Florida; Marta Deyrup, Seton Hall; Allan Urbanic, U. California, Berkeley; Jean Dickinson, Hoover; Sandra Levy, Chicago

Others attending: Michael Brewer, U. Arizona; Erika Banski, U. Alberta

Terri Miller called the meeting to order at 1pm, and asked each member present to send an email so we could tell how many were at the meeting. All members of the committee were in attendance. Terri reminded everyone to use the "Reply to All" command so that the message would go to the entire group. Budget Report Allan Urbanic gave the budget report. The budget remains in good shape with enough money to cover what ACRL does not for each issue of the Newsletter. The Newsletter cost just under $2000 to produce and mail last year. We are mailing some issues first class-to SEES committee members and active participants in SEES.

Funding from ACRL
Terri reported that ACRL will be giving $1000 toward the publication of the Newsletter this year. ACRL is having some budget difficulties, and we asked to have our allotment reduced both in awareness of this and in an effort to use some of the surplus that has accumulated in the past several years. Since the Newsletter cost almost $2000 last year, we can reevaluate the requested amount at the Annual Conference and perhaps request a bit more next year. ACRL is very appreciative of the Newsletter particularly because it does not just cover section news but also the field of Slavic librarianship as a whole.

Deadlines and Procedures
Terri reminded everyone that the deadline for submissions for each section is January 31 2005. The deadline for section editors to send their portions to Kay is February 4, 2005. Everyone thought that date was agreeable. Kay asked everyone to submit their sections in Word format, font Times New Roman, Size 10, single spacing.

Sending out reminders and Status reports for Sections
Terri asked that everyone send out email reminders to Slavlibs for their section's submissions. Each person also gave a section report: most people had received very few submissions but expected to get more after the second call went out. Most were sending out feelers or contacting others who might have potential content. We discussed coverage of the regional Slavic Studies association meetings. Some felt there was not much of interest to librarians in the regional conferences, but we decided to inquire around to librarians who attend these meetings to determine if we should have reports from these meetings.

Ideas for cover art
Terri asked for some help identifying good cover art, preferring digital images already available. Kay and Jean offered to do some investigation of new digital sources in the Meeting of Frontiers site and the Hoover Institution site, respectively. Some sites are requiring payment to reproduce their digital images, so we need to be careful to use sites where images are free to use for our purposes.

Other: suggestions for this issue or future issues:

Jean suggested that we use footers to denote each section of the Newsletter. We agreed that since some sections are long, this would be useful. Terri and Kay will investigate formatting and talk with Gareth Perkins about making the change.

Digitization of old issues. This has been stalled for a while. We probably will get no money to do this from ACRL, so Kay and Terri will probably start by putting up recent issues that are already in electronic format (1999 onward, at least)

Members generally agreed that while at times awkward, the electronic meeting was fairly easy to do and more than sufficient for our purposes. While we will probably not do it for Annual, we may repeat it for Midwinter next year.

Minutes compiled by Terri Miller, Chair, SEES Newsletter Committee
Submitted by Jackie Byrd

Last updated 5/09/05