Present:
Sarah
Richer
Karen
Sawatsky
Pam
Southam
Marcy
Kasdorf
Tracy
von Kuster
Connie
van der Zweep
Kristy
Turner
Noelle
Sampson
1.
Meeting called to order at 5:15 p.m.
2.
Motion to accept minutes from March meeting: Noelle seconded by Karen.
3.
Agenda approved by Karen, seconded by Sarah.
Business
arising out of minutes: None
New
business: Nothing at this time.
Correspondence:
Ontario Association of Library
Technicians conference coming up.
Executive
Reports:
President
Nominations for MALT executives.
Brenda
Wong contact past award winner (last award was money for library technician)
and get a write-up from them
Library
technician of the year award plaque presented at the Monday night reception
of the Manitoba Library Association conference
Message
board distance ed. student wanted answers for her assignment (mostly found
on website)
Add
info to About Us section of the web page. Sarah will send this to Kristy
Vice
President Nothing to report at this time.
Treasurer
We have received many membership applications, including one institutional
membership application
Bank
balance: $1280
Membership
Have sent several renewal notices
Newsletter
Networking dinner: 15 people attended, door prizes were given, a
good time was had. The prices at the Round Table were a bit high.
Next
newsletter: Reporters at conference a little write-up for sessions we attend
o
AGM How do we contact people before the
conference?
Sarah
will look into setting up a Yahoo! Groups account, separate from the MALT
message board
Secretary
Not present
Web
Designer - Nothing to report.
Students
Not very much response to requests to join MALT executive. Will
ask Pat to give an inspirational speech for students to join MALT exec.
o
After exams, RRC student access card will
not work to allow us into the Library meeting room, possibly we could book
a room in the library.
AGM
Discussion
Begins
at 4:30
Refreshments
not needed
Harriet
will book a room for us
All
executive submit a write up/report
Each
take a turn to say something
Exec.
Nominations to date
Tracy
von Kuster President
Pam
Southam Vice President
Thomas
Pruden Web Designer
*Nominees
need not attend to be voted in
Library
Technician of the Year Award Nominations
Daisy
Santos, 25 years of Library technician
experience has been nominated by Janice Linton, Allan Chan and Carol Cooke.
She
will be presented with a plaque, free membership for a year, and a gift certificate
from one of our sponsors (ie Starbooks)
Connie will pick up
Sarah
will contact Janice, put her nomination letter in
the newsletter
Plaque
to say
Library
Technician of the Year
2005
Daisy
Santos
Presented
by
Manitoba
Association of Library Technicians
A
small size would be appropriate, big enough to display
New
Business None
Meeting
adjourned at 6:00 p.m.
