ALA Mid-Winter CALM Meeting, January 27, 2013

 SAA‐ALA‐AAM Joint Committee on Libraries, Archives, and Museums (CALM)

Sunday, January 27, 2013, 10:30 – 11:30 a.m.

Renaissance Seattle Hotel, East Room

Agenda

I. Introductions

a. Committee Members and Liaisons

b. Attendees

II. Appointment of Notetaker and Review of Minutes

a. ALA Annual, June 24, 2012

b. SAA Meeting, August 8, 2012

III. Reports

a. ALA (Danielle Plumer)

i. RBMS (Christian Dupont)

b. AAM (Nik Honeysett)

c. SAA (Su Kim Chung)

 IV. Old Business

a. Programs for Annual Meetings

i. AAM 2013 (Baltimore)

ii. ALA 2013 (Chicago): “Collaborating to Preserve Our Heritage”

Saturday, June 29, 2013, 4:30 – 6:30 p.m.

Speakers: Jackie Dooley (OCLC Research), SAA’s Advocacy Agenda; John Chrastka (EveryLibrary), EveryLibrary.org; Tom Clareson (Lyrasis), IMLS Connecting to Collections Initiative

iii. SAA 2013 (New Orleans): Date and Time TBA

 “All for One and One for All: State Archives and Effective Archival

Advocacy” Speakers: Kaye Lanning Minchew, Coalition to Preserve Georgia's Archives;

Steve Murray, Alabama Department of Archives and History; Kathleen Roe, New York State Archives; Melanie Sturgeon, Arizona State Library, Archives, and Public Records

 b. CALM wiki / microsite

 c. Ad Hoc Subcommittee Updates

i. Advocacy

ii. Education

iii. Program

 V. New Business

a. CALM Membership and Liaisons

b. CALM theme for 2014 programs

c. Other new business