Decorative Arts Round Table Business Meeting
Minutes
March 28, 1999
Art Libraries of North America 27th Annual Conference, Vancouver, BC

Minutes:

Jean Hines, Chair convened the meeting; 14 attended.  She acknowledged Elizabeth Gulacsy for moderating the DART listserv, Stephen Van Dyk for editing and submitting material for the DART column in ARLIS UPDATE, and Linda Seckelson for recording the minutes of this meeting.

Karen Mackenzie, incoming president of ARLIS, made an appearance, announcing the Leadership Breakfast to be held on Tuesday, March 30 from 7:30 to 9:30, which next year’s DART Moderator is to attend.  She also reminded the group to evaluate the Strategic Plan (an exciting raffle prize is being offered to all who submit Strategic Plan evaluations), and to be sure to submit program proposals and funding requirements by the May 31 deadline.

Peter Blank gave a brief explanation of the different kinds of sessions.  A 2-hour session usually includes  3 speakers and involves a scholarly approach to the subject at hand.  An “Ask ARLIS” session is usually 1 ½ hours long, can include a  varying number of speakers, and is characterized by a less theoretical approach, often reflecting local practices at one or several institutions.

After reviewing the agenda (attached) and dispensing with “old business,” of which there was none, we began a discussion of possible program ideas for next year’s conference:

Jean Hines called for the election of a new moderator; Elizabeth Gulacsy (Alfred) was nominated and elected.  Jean suggested that someone might be a a co-moderator to join Elizabeth and Linda Seckelson volunteered.  Stephen Van Dyk agreed to continue to edit the DART column for ARLIS UPDATE.
The DART membership was again reminded to respond to the Strategic Plan, especially those items dealing with Round Tables.

The meeting was adjourned.
 
 

Respectfully submitted,

Linda Seckelson