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Proposed HSLI Bylaws Amendment

For two years there has been an ad hoc Helen Knoll Jira Scholarship Committee reporting to the HSLI board on the Jira Scholarship fund. As this committee has a permanent role, the proposed bylaws amendment adds the Helen Knoll Jira Scholarship Committee to the list of standing committee and lists the proposed committee’s charges. Please consider the amendment below and send any comments to the HSLI Bylaws Committee Chair, Jeanne Sadlik jsadlik@luc.edu, by 12/31/2014.

 

Proposed addendum:

Actile V Committees

Section 1: Standing Committees

HSLI Standing Committees shall include a Nomination and Elections Committee, a Bylaws Committee, a Membership Committee, and a Legislative Committee, an Archives Committee, a Website Committee, a Newsletter Committee, a Conference Committee, and a Helen Knoll Jira Scholarship Committee.

ADD:

  1. The HSLI Helen Knoll Jira Scholarship Committee shall:
    1. Select the investment firm to manage the funds
    2. Develop policies and procedures for the committee
    3. Decide selection criteria for awards to support graduate education in library science or a closely related field of benefit to the profession of librarianship
    4. Submit articles/announcements to the Newsletter Committee regarding scholarship deadlines and qualifications
    5. Monitor the application procedure for candidates and brief the Board on candidates
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HSLI New Officers

Daneen Richardson, Western Illinois University, assumed the duties of President of HSLI at the close of the Business Meeting. Daneen has been at WIU since 2012 and was previously at Grahm Hospital. To offer congratulations, ask a question, or talk about HSLI, Daneen can be reached at D-Richardson2 (at) wiu (dot) edu.

Sarah Isaacs, Illinois Early Intervention Clearinghouse Librarian, was elected as the new HSLI treasurer. Thanks to out-going Treasurer Dianne Olson for her 4 years of service.

Congratulations to Daneen and Sarah!

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Passing the Gavel: Daneen and Stacey

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Sarah taking notes Friday morning.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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HSLI Board Meeting August 7

The HSLI Board will meet on Thursday, August 7 at the Hilton Garden Inn. The preliminary agenda is as follows:

Review of Agenda

Approval of Fall 2013 Board Minutes

President’s Report–Stacey Knight-Davis

Treasurer’s Report–Dianne Olson

President Elect’s Report–Daneen Richardson

 

COMMITTEE REPORTS

Archives Committee–Miranda Shake

Bylaws committee–Jeanne Sadlik – written report

Conference 2013 Committee–Roy Jones

Conference 2014–Stacey Knight-Davis

Consortia Purchases

Legislative Committee–Michael Wold/Eric Edwards

Listserv Committee–Linda Feinberg

Marketing Committee

Membership Committee–Roy Jones

Midwest Chapter/MLA Liaison–Daneen Richardson

Newsletter Committee–Beth Robb/Joyce Pallinger

Proposal to add additional contributors

Nominating Committee–Molly Horio

Regional Advisory Committee–RAC has not met, no report

Starfish Thrower Award Committee

Syed Maghrabi Scholarship Committee

Website Committee–Stacey Knight-Davis

 

Old Business–Jira Scholarship endowment

New Business–R2 Digital Library Offer

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