Monday, November 8, 2010

Revised Minutes of October 16 meeting

Below are the minutes that will be up for approval at our next meeting in March.


Mid-State Library Association
Minutes from October 16, 2010
at University of the South, Sewanee


Present were Sara Copeland, Pat Thompson, Ann Manginelli, Regina Lee, Nancy Mielke, Jenny Stout, Susan Earl, Kevin Reynolds, Sue Alexander, Gayla Hall and Courtney Fuson.

Special guest: Jason Griffey

Courtney called the meeting to order and thanked Jason for coming to talk about technology and gadgets.  It was a very interesting discussion, with very engaging comments and questions from all present.  We learned about lots of interesting gadgets that have all kinds of uses.

There was no financial report because Susan LaFever was ill.

Regina Lee announced that TTU has graciously agreed to host the archive.  She is still working on making a list of things that might be missing.  If you have any items pertaining to the history of the MSLA, please let her know.  Regina will also look into the possibility of digitizing the archive.

The MSLA has a website at http://midstatelib.blogspot.com.  Courtney created it so that it would be easier to maintain and to pass maintenance from one person to the next.  There was some confusion about who the editor would be, so she will continue to update the site until the confusion can be cleared up.

Susan Earl moved to create a Google Group to function as a mailing list for the group.  Kevin seconded the motion.  The motion carried.  To sign up for the mailing list, visit http://groups.google.com/group/mid-state-library-association and follow the instructions found there.  Courtney will also try to email everyone who has paid dues with instructions.

Jenny Stout moved that the spring MSLA meeting will be held in conjunction with the TLA Annual Conference in Murfreesboro on March 24-25.  The motion was seconded by Kevin Reynolds and passed.  Courtney will work with the TLA Conference Committee to help ensure that the MSLA meeting is not in conflict with any major TLA events.  Possibilities for the meeting include breakfast, lunch or a gathering after the All-Conference Reception.  Any further suggestions are welcome.

Susan Earl suggested that the MSLA should have a presence at the TLA registration booth so that we can better publicize who we are and hopefully gain more members.  Susan and others also suggested that the MSLA advertise in Tennessee Libraries, the TLA newsletter and at the Tenn-Share DataFest and Fall Conference.  It was also recommended that the minutes be sent out the TLA list so that others can see that the MSLA is active and vibrant again.

There was discussion of what the MSLA is, and what we do.  It was suggested that the MSLA could also arrange weekday tours and discussions at the various mid-state libraries to talk about the services and features of those libraries.  The discussion of possible lunches or other post-meeting activities was also suggested by Sara Copeland.  Sara pointed out that it would be a good idea to have some kind of informal lunch plans arranged for after meetings, particularly if the attendees had traveled for an hour to attend the meeting.  This will be considered for the meetings following the spring meeting.

There was no other new business.

There was a motion to adjourn and the motion carried.

Respectfully submitted,

Courtney Fuson

Monday, October 25, 2010

Minutes from the October 16, 2010 meeting


Present were Sara Copeland, Pat Thompson, Ann M, Regina Lee, Nancy Mielke, Jenny Stout, Susan Earl, Kevin Reynolds, Sue Alexander, Gayla Hall and Courtney Fuson.

Special guest: Jason Griffey

Courtney called the meeting to order and thanked Jason for coming to talk about technology and gadgets.  It was a very interesting discussion, with very engaging comments and questions from all present.  We learned about lots of interesting gadgets that have all kinds of uses.

There was no financial report because Susan LaFever was ill.
Regina Lee announced that TTU has graciously agreed to host the archive.  She is still working on making a list of things that might be missing.  If you have any items pertaining to the history of the MSLA, please let her know.  Regina will also look into the possibility of digitizing the archive.

The MSLA has a website at http://midstatelib.blogspot.com.  Courtney created it so that it would be easier to maintain and to pass maintenance from one person to the next.  There was some confusion about who the editor would be, so she will continue to update the site until the confusion can be cleared up.

Susan Earl moved to create a Google Group to function as a mailing list for the group.  Kevin seconded the motion.  The motion carried.  To sign up for the mailing list, visit http://groups.google.com/group/mid-state-library-association and follow the instructions found there.  Courtney will also try to email everyone who has paid dues with instructions.

Jenny Stout moved that the spring MSLA meeting will be held in conjunction with the TLA Annual Conference in Murfreesboro on March 24-25.  The motion was seconded by Kevin Reynolds and passed.  Courtney will work with the TLA Conference Committee to help ensure that the MSLA meeting is not in conflict with any major TLA events.  Possibilities for the meeting include breakfast, lunch or a gathering after the All-Conference Reception.  Any further suggestions are welcome.

Susan Earl suggested that the MSLA should have a presence at the TLA registration booth so that we can better publicize who we are and hopefully gain more members.  Susan and others also suggested that the MSLA advertise in Tennessee Libraries, the TLA newsletter and at the Tenn-Share DataFest and Fall Conference.  It was also recommended that the minutes be sent out the the TLA list so that others can see that the MSLA is active and vibrant again.

There was discussion of what the MSLA is, and what we do.  It was suggested that the MSLA could also arrange weekday tours and discussions at the various mid-state libraries to talk about the services and features of those libraries.  The discussion of possible lunches or other post-meeting activities was also suggested by Sara Copeland.  Sara pointed out that it would be a good idea to have some kind of informal lunch plans arranged for after meetings, particularly if the attendees had traveled for an hour to attend the meeting.  This will be considered for the meetings following the spring meeting.

There was no other new business.

There was a motion to adjourn and the motion carried.

Monday, October 11, 2010

October 16 Meeting Details

The Mid-State Library Association will be meeting on Saturday, October 16 in the Torian Room of the Jessie Ball duPont Library on the beautiful Sewanee campus. Our guest speaker will be Jason Griffey (http://jasongriffey.net/)! We'll start at 10am CST, and I hope to see you there!

For driving directions, visit http://visit.sewanee.edu/here/drivin and click on "directions" on the map. Insert your starting point for driving directions to Sewanee.

Once on campus (on University Avenue), turn left onto Georgia Avenue (the only intersection in Sewanee with a true stop light). The library is on the right on Georgia Avenue with the parking lot just behind the building. There should be plenty of parking on a Saturday morning. If, for some reason, there is no parking, you can park in the cemetery, which is on the right on Georgia Avenue just past the library parking lot.
For further directions on finding the library, an online map of campus can be found here: http://www.sewanee.edu/map/ . The library is building #23 on the map.

Friday, September 10, 2010

Fall Meeting Details Announced!

The Mid-State Library Association will hold their Fall 2010 Meeting at 10am CST on Saturday, October 16, 2010 at the Jessie Ball duPont Library on the Sewanee campus.  (Click here for a Google map).  The speaker will be Jason Griffey, who will be talking about his latest book, an issue of Library Technology Reviews entitled Gadgets & Gizmos: Personal Electronics and the Library.


Please make plans to join us for a business meeting immediately following Jason's talk.  Light refreshments will be provided.


For more information about the MSLA and how to join, please see the Mission and Facts page of this site.


Many thanks to Kevin Reynolds and the Jessie Ball duPont Library for graciously agreeing to host us this time.  If your library would like to host a meeting, please contact the chair at midstatelib@gmail.com

Tuesday, May 25, 2010

Announcement of next meeting

The Mid-State Library Association's next meeting will be held on Saturday, October 16 at 10am.  We will meet at the Jessie Ball duPont Library on the campus of Sewanee: The University of the South.

Further meeting details to be announced.

Minutes from the April 10, 2010 Meeting


Minutes of the Mid-State Library Association

  • Sue Szostak called the meeting to order.  She thanked Sue Alexander for her assistance in reorganizing the association.
  • Don Craig, Dean of Library, Middle Tennessee State University and charter member of MSLA gave a history of the association as the program.  One of its most significant services has been the development of leadership skills which was one of the purposes for which the organization was started.  He gave himself as an example (at the “tender” age of twenty-four he was encouraged to serve on Tennessee Library Association Committees and it eventually led to his becoming Tennessee Library Association president).

A business session then followed:
  • Sharon Parente moved and Nancy Mielke seconded a motion for acceptance of the financial report by Susan LaFever (Attached).  Motion carried.
  • Mayo Taylor moved and Courtney Fuson seconded acceptance of the minutes of the November 7, 2009 meeting.  Motion carried.
  • Sue Szostak presented a new set of By-laws, not a Constitution and By-laws.  There was consensus on covering the changes all at one discussion.  Sue called for a motion.  Regina Lee moved and David Fulkerson moved acceptance of the proposed 2010 By-laws.  Motion carried.
  • The Sues (Szostak and Alexander) had been serving as defacto chairs.  Sue Alexander moved to suspend the by-laws in order to elect officers.  Regina Lee seconded the motion.  Motion carried.  Before election, we discussed the time frame for serving as officer as related in the by-laws.
  • Sue Alexander will serve as chair thru Fall 2010.  The vice-chair will resume office in January 2011.  Courtney Fuson was nominated for vice-chair.  Susan LaFever that she be elected by acclimation.  Motion carried.  Susan LaFever was nominated for secretary-treasurer by Gayla Hall.  Nancy moved election by acclamation.  Motion carried.  Sue Alexander moved Gayla Hall be elected vice-chair.  Nancy moved election by acclimation.  Regina Lee was nominated as editor by Nancy Mielke.  Gayla moved she be elected by acclimation.  Motion was made to be back under Rules.  Courtney Fuson took over.
  • Sue Szostak read a letter received about being “rural integration as change agents.”
  • Regina Lee will check with Tennessee Technological University Library—Dept. of Archives about accepting our materials.
  • There was discussion about our website.  It was originally done by Sharon Parente.  Courtney Fuson will revise.  There are others at MTSU who could do this as well (Amy York or Kristen West).
  • Discussion was held about our next meeting.  Kevin Reynolds, current TLA president, offered Sewanee, Volunteer State had offered their location as well.  It was also brought up that the Frances Neel Cheney home would be a place of interest (the people who now own the home had served as architects for Nashville State and Motlow at Smyrna).
  • There was a motion to adjourn.  Motion carried.

    Respectfully submitted,

    Susan LaFever
    Secretary-Treasurer

     

    Minutes from the November 7, 2009 meeting


    Minutes of the Mid-State Library Association November 7, 2009
    A reorganization meeting of the Mid-State Library Association was held at the Walker Library at Middle Tennessee State University in Murfreesboro, Tennessee on November 7, 2009 after a several year hiatus.  Sue Alexander temporarily presided.  The items of business were to see if we did want to try to reorganize.  Sue Szostak and David Fulkerson volunteered to look the previous Constitution and Bylaws.  Susan LaFever and Sue Alexander were to check on the banking account at First Tennessee Bank.

    We then went to the Center for Popular Music on the MTSU campus as our program.
    There were eleven (11) individuals and one (1) guest present for the meeting.  They were:  Sue Szostak, David Fulkerson, Courtney Fuson, Vandy Owen, Kristen West, Susan LaFever, Nancy Mielke, Sue Alexander, Celia Walker, Ruth Hemphill, Wilma Gale McLean.  The guest was Lynda Fulkerson.

    Respectfully submitted,

    Susan LaFever, 2005 Secretary/Treasurer