Attendees:
Elaine Pinkos, Elms College, pinkose@elms.edu
Connie Reik, Tufts, connie.reik@tufts.edu
Gail Fithian, BPL, gfithian@bpl.org
Pam Hays, Harvard University, phays@fas.harvard.edu
Daniel Neville, State Library of MA, Daniel.Neville@state.ma.us
Susan Edwards, Amherst College, seedwards@amherst.edu
Donna Koepp, Harvard University, Koepp@fas.harvard.edu
Roxanne Palmatier, Northeastern, r.palmatier@neu.edu
Kim Maxwell, MIT, kmaxwell@mit.edu
Ken Peterson, BPL, kpeterson@bpl.org
Erhard Konerding, Wesleyan U., ekonerding@wesleyan.edu
Thelma Thompson, UNH, thelmat@cisunix.unh.edu
Linda Johnson, UNH, Linda@cisunix.unh.edu
Jenny Groome, Trinity College, alicejennifer.groome@trincoll.edu
Stephen Kwasnik, Bridgeport Public Library, CT., stephenkwasnik@hotmail.com
Vida Margaitis, Harvard University, margait@fas.harvard.edu
Bette L. Siegel, State Library of MA, Bette.Siegel@state.ma.us
Miriam Johnson, St. Anselm College, mijohnson@anselm.edu
Vicki A.Lukas, New Bedford Free Public Library, nbfpl_tj@hotmail.com
Margie Hoar, Boston College, hoar@bc.edu
William Shakalis, Boston, College, wshakalis@att.net
Beverly Presley, Clark University, bpresley@clarku.edu
Bobbie Brooke, UMASS-Worcester, bobbie.brooke@umassmed.edu
Jim Mac Donald, Connecticut College, wjmac@conncoll.edu
Jim Walsh, Readex, jwalsh@newsbank.com
Shari J. Grove, Boston College, grove@bc.edu
Greg Frazier, Providence Public Library, grrazier@provlib.org
John Fobert, Roger Williams University, JFOBERT@RWU.EDU
Deborah Mongeau, University of Rhode Island, dmongeau@uri.edu
Betty Febo, Wellesley College, efebo@wellesley.edu
Jacqueline B. Fitzpatrick, Wellesley College, jfitzpat@wellesley.edu
Bob Kehner, MIT, kehner@mit.edu
Kathy Berry, Boston College, berryka@bc.edu
The meeting was called to order by Chair, Kathy Berry.
The first order of business was the election of a Vice-Chair/Chair Elect. Gail Fithian of Boston Public Library (the Massachusetts Regional) was nominated. There was a motion from the floor to close nominations. It was voted upon in the affirmative. The vote was unanimous for Gail.
The minutes were accepted as distributed. They are on the GPLNE website, managed by John Fobert of Roger Williams University.
The treasurer’s report was distributed and accepted. The treasurer, Pam Hays, expressed concern about the dwindling monies in the current expenses account, currently under $300.00. Money was given us by CIS to pay for conference expenses, and since we paid a few hundred dollars for the recent conference on American Factfinder at the University
of Massachusetts from the current expenses account because the CIS money
was invested in a CD, she suggested that we take that amount out of the CD when it
comes due in June to augment the current expenses account.
The move to create a new entity for the group (non- Nelinet) was reported on by Betty Febo. Betty reported that a mission statement was being developed by Len Adams, Pam Hays and herself. This sub-committee will be meeting in Jan and present their findings at the March meeting.
The discussion of the new concept of GPO, the consultant, will be discussed after lunch.
The next meeting will be on March 26 at Wesleyan University in CT.
Carla Miller of MISER will speak on Foreign Trade.
The last meeting of this season will be on May 28th at Colby College in ME.
Regarding the topic of depository library anniversaries, if any libraries have important
anniversaries coming up, please inform the chair.
* * * * * *
Anniversary celebrations with the Honorable Barney Frank:
Betty Febo gave a brief history of the FDLP at Wellesley College. This is their 60th anniversary. They started on 3/29/43 when Alton P. Tisdale was the Superintendent of Documents.
Jerome Yavarkovsky, Library Director of the Thomas P. O’Neill Library, Jr. of Boston College, talked about the 40th anniversary of Boston College as a member of the FDLP. He then introduced the morning’s speaker, the Honorable Barney Frank, Representative of the 4th Congressional District.