Art Libraries Society of North America 31st Annual Conference
Wyndham Baltimore Inner Harbor, Baltimore, Maryland - March 20-26, 2003

PUBLICATIONS COMMITTEE MEETING

March 22, 2003

Baltimore, Maryland

Attending:  Betsy Peck Learned, Daniel Starr, Ursula Kolmstetter, Linda Zieper, Joan Stahl, Kathy Zimon, Paul Glassman, Judy Dyki, Debra Kruse, Jennifer Hehman, Jeanne Brown, Ted Goodman, Tom Jacoby, Betty Jo Irvine, Laurel Bliss, Eileen Markson, Allen Townsend, Kathy Corcoran, Vicky Roper

ANNOUNCEMENTS

Betsy Peck Learned thanked all for their responsiveness and hard work.  Tom Jacoby has resigned as co-editor of Art Documentation, and Betsy thanked him for his work over the past year.  A search for a new co-editor is underway.

EDITORIAL REPORTS

a.   Board liaison

Ursula Kolmstetter, outgoing Board liaison, reported that Occasional Paper #15, Ancient Greek Costume Studies: Annotated Bibliography and Commentaries, was approved by the Board with the advice that alternatives for advertising be explored so as to eliminate or substantially reduce promotional costs.  Incoming Board liaison Daniel Starr reported that the Executive Board has approved the Administrative Documents Editor position with some minor changes to the job description, along with honoraria.  This person will sit on the committee and will be hired by the Board.  The position should be filled quickly since deadlines for Handbook/Directory and Conference Proceedings are approaching.

b.      Occasional Papers

Paul Glassman reported that Occasional Paper #14, The Library and the Accreditation Process in Design Disciplines:  Best Practices, should be will be published during the summer and that it can be promoted without advertising costs.  Linda Roccos, the author of the forthcoming Occasional Paper #15, Ancient Greek Costume Studies: Annotated Bibliography and Commentaries, is confident that the 50 copies of the initial print run will sell quickly at $40.00 each.  The top selling publication this year, with gross revenues of approximately $9,000, was Occasional Paper #13, Library Instruction for Students in Design Disciplines: Scenarios, Exercises, Techniques.

c.   Art Documentation

Kathy Zimon reported that the blueline proofs for the third issue of Art Documentation will be approved upon her return from the conference.  A table of contents of issues of Art Documentation available online was added to the Web site.  The revision of the production manual is progressing.  Clarke Association Services is managing revenue-producing advertising.  The editors will manage complimentary advertising for ARLIS/NA components, such as local chapters and ARLIS/NA publications.  Daniel Starr suggested adding Society Circle and membership advertisements.  The cover design is still under revision, and the editors would like to consider new designs.  The cover of the fall issue will been in Society’s new colors.  Tom Jacoby requested an analysis of production costs from Headquarters and would like to consider adding advertising in color.

d.  ARLIS/NA Update

Linda Zieper reported that Jonathan Franklin has been posting Update to the Web site very efficiently.  She has investigated PWNewsmaker, which was suggested at last year’s conference, and it does not seem to be suitable for this publication.

e.  ARLIS/NA Web site

Betsy Peck Learned reported for Jonathan Franklin, who was unable to attend.  The content on the Web site is generally stable, although the site could benefit from the addition of images.  Jonathan Franklin was thanked for the excellent job that he has done this year. 

OLD BUSINESS

a.   Update software subcommittee

If ARLIS/NA would like to produce Update using different software, this can still be investigated, even though it is felt that the format shouldn’t be changed at this time.  Daniel Starr reported that now that there is a $20 charge for the print edition of Update; he felt that the format need not be changed now, but that investigation into other software that could improve the graphic design should continue.

b.   Facilities Standards revision

An addendum to Facilities Standards for Art Libraries and Visual Resources Collections, edited by Betty Jo Irvine (Englewood, Colo.:  Libraries Unlimited, 1991) is needed.  B. J. Irvine would be willing to work with committee and would like to enlist someone with a technology background as well.

c.      Advertising for new indexer, Art Documentation

Betsy Peck Learned reported that she has a job description and will forward to Paul Glassman for posting, with the goal an appointment by the fall.

NEW BUSINESS

Betsy Peck Learned handed the meeting over the new co-chairs, Paul Glassman and Debra Kruse.

a.      Members' directory on the ARLIS Web site

Headquarters will find out from Webmaster, Derek Crosley, what would be the best way to resolve the absence of certain components of the address field.

b.  System for advertising

The chairs seek a committee member to develop a report on recommended advertising strategies, to include costs and venues.  There were no volunteers, and the chairs will examine how best to assemble this information.

c.   Design of the ARLIS Web site

Paul Glassman reported that Jonathan Franklin will soon be revising the publications pages of the Web site.  Jonathan is interested in assessing the larger design of the site, and the committee should develop recommendations to be submitted to the Executive Board.

d.  Electronic publishing

The committee discussed the need for guidelines and criteria for Occasional Papers and other publications in electronic format.  Some articles in Art Documentation would benefit from electronic publication, since bibliographies in that publication often contain many URLs.  A pilot program might begin with a issue of Art Documentation, which would require Executive Board approval.

e.   Filling vacant editorial positions

As indicated above, the chairs have assembled a committee to interview candidates for the position of Co-Editor, Art Documentation.  Two candidates are scheduled so far for interviews at the conference.