Dear ARLIS/NA Members: As we hit mid-August the thickness of late summer heat surrounds with Black-eyed Susans peaking and evenings awakening with the busy buzz of cicadas. I hope, dear Members, that you are taking the time to relish the last few pages of your summer reading, hours on projects, and just breathing in the summer air! Since my last message in June, the Executive Board has news to share of the business we've attended to, despite juggling our vacation schedules! I imagine you are you are wondering where we left off with the Assessment Task Force Recommendations, how the Denver Conference Planning is going, what's on our Mid-Year Meeting Agenda, and the status of our Membership Directory/Handbook. As you were made aware, the Executive Board collected all of your feedback from before, during, and after the Atlanta conference. We poured through your comments and found some recommendations that were accepted without issue and others that brought a range of perspectives. I noted in June, that the EB decided to adopt the functional roles recommended by the task force. Regional representation is not lost in this transitional move, but instead, is served alongside the newly adopted functional roles. This adaption of the recommendations has given us the opportunity to exercise the idea of the functional roles. The Nomination Committee has been working hard to find members who are generous and willing to continue to serve these dual roles until we determine the best path in the next year. Concern about losing Canadian representation on the Board was raised by a few members. The Board crafted a way to manage that issue without having to over-extend the number of seats on the Board. A Canadian Ambassador will be appointed to serve for two years as the liaison to the Canadian Chapters and the Chapter Coordinator position which serves on the Board. As well, the Ambassador will liaison to committees as appropriate. Other significant points that will greatly interest you include the status of the Divisions and Sections and Round Tables and Committees. All Committees, Divisions and Sections will stay in tact. Perhaps the possibility of their dissolution reinvigorated everyone's interest and attention to the purpose of these groups. How exciting! The Round Tables, however, did not demonstrate much in the way of urgency or purpose. And so, we are looking into how we might reconfigure these, perhaps into Interest Groups, that may serve us all better. More details on how this will play out to come. I want to tell you how thrilled I am to report on the planning for the Denver Conference, May 1-5, 2008. The Conference Planning Committee met in Denver on July 26th and 27th. We had a rigorous meeting to figure out how to structure a conference schedule that would be very appealing to everyone, including our dedicated vendors, and which will hopefully make scheduling a little less condensed. It deviates slightly from past conferences. But besides the schedule you will simply enjoy being in Denver. I am so impressed with the city, and because our lovely hotel is right in the heart of a hip downtown area you will have easy opportunity to explore it. And just wait until you see the list of events and tours - they will make you jump a mile high! Last year, the EB decided to afford (at a minimal fee) Memberclicks software, which will give us the opportunity to have a consistently updated membership directory. Knowing that we are all accustomed to the printed handbook, the EB proposed that the Publishing Committee create an electronic format of the handbook/directory which will be available to all members in a printable version. Since the cost of printing a handbook/directory, at this time, is prohibitive, it seemed wise to give this new approach a try. The Executive Board meets September 17th and 18th in Minneapolis. We will be discussing a revision of our nomination process based on the report from the Nomination Task Force from last year and notes from the current committee. We will be discussing the Technology Appointment recommended by the Assessment Task Force, and the formation of an SEI Advisory Group. These are just a few priority items. This should bring us all up to date, for now. My very best, Deborah K. Ultan Boudewyns President, ARLIS/NA Art History & Performing Arts Librarian University of Minnesota 170b Wilson Library 309 19th Ave South Minneapolis, MN 55455 ph: (612)625-6438 fax: (612) 626-9353 email: [log in to unmask] __________________________________________________________________ Mail submissions to [log in to unmask] For information about joining ARLIS/NA see: http://www.arlisna.org/join.html Send administrative matters (file requests, subscription requests, etc) to [log in to unmask] ARLIS-L Archives and subscription maintenance: http://lsv.uky.edu/archives/arlis-l.html Questions may be addressed to list owner (Judy Dyki) at: [log in to unmask]