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Africana Librarians Council 2017: CAMP Agenda - Friday, April 21

DRAFT Spring 2017 ALC Business Meeting Agenda

Cooperative Africana Materials Project (CAMP)

Business Meeting Agenda

Friday April 21, 2017  |  9:00 am – 12:00 noon

Evanston, IL

 

  1. Introductions & Announcements (10 min)

 

  1. Approval of Fall 2016 Minutes (10 min)

 

  1. Fall Election Nominating Committee needed (5 min)
    Terms concluding after Fall 2017 meeting:
    • Secretary, two year term, currently Beth Restrick
    • At-Large member of CAMP Exec, two year term, currently Musa Olaka
    • Faculty Representative, two year term, currently Alex Lichtenstein
       
  2.   Reports and Discussions

1.CRL Report (Alspach) (10 min)

2.CAMP Financial Report (Alspach) (10 min)

3.CAMP Approved Project Status Reports (10 min)

4.CAMP Subcommittee Reports (15 min)
Reports, if any, will have been submitted in advance.

5.Title VI Meeting Report (Songolo) (10 min)

 

  1. Project Proposals (40 min)

1.Addis Zemen (Kalé)                                                                $ 26,500

2.African Serials Indexing pilot (Achberger)                          $   5,760

3.Business Daily (Miner)                                                            $ 14,610

4.Chronicle (Miner)                                                                    $   4,420

5.Daily Dispatch (Kalé)                                                              $ 31,800

6.M&G Financial (Kalé)                                                              $ 24,500

7.M&G Market Demographics (Kalé)                                      $   5,900

8.Le Mauricien (Kalé)                                                                 $ 12,900

9.The Nation 2016 (Miner)                                                          $   4,420

10. Niger Archives (Hutchison/Restrick)                                  $

 

  1. African Affiliate Members (10 min)
    1. Current nominations
      1. DAN and ORTN (Niger)
    2. Future nominations?