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Conference Call Meeting
January 11, 2001; 9:00 a.m. PST - Part I
Participants:
Chair: Tom Rink Terri Brooks; Theresa Connaughton; Bill Fisher; Carol Williams Doug
Newcomb; Lynn Berard; Stephen Abram
Task Force Charges
Prepare a membership definition.
· Stephen:
The Board is not looking for a single solution, but rather reasonable options or scenarios
that they can consider. (See "Common Tripping Points of Task Forces" below.)
· There may be wording
required to satisfy the By-laws (e.g. for incorporating as a non-profit organization in
NY): to be reviewed by attorney.
· Current Task Force
Action
· There are three
options for membership definition; draft definition, Terri's, Teresa's.
· The draft definition
needs to be amended to remove the word "adult".
· We will submit the
three options for consideration.
· Action: Tom
will draft and send the email to the Board
· Conclusion: For
practical purposes, this first charge is completed.
Create a virtual member category: redesign the student category: design a
flexible plan.
These charges tend to overlap, so the meeting will consider them together.
· Stephen: The
Task Force should be creative and not become hung up on bylaws and financial implications.
Leave this to the Board. (See "Common Tripping Points of Task Forces" below.)
· Task Force Member
Benefits Table:
· Table uses existing
benefits. We should be thinking beyond this to what other kind of benefits we could offer.
· More detail than the
Board really needs; too complicated; should not concern ourselves with the detailed costs.
· General comments
· Developing
countries need a reduced rate
· Virtual category was
originally thought of as not a cost saving: but as bringing global members on board.
Librarians in developing countries may have less money, but probably have access to
technology which the general population does not. (This idea supported by African
example.)
· Board may worry that
too many members may choose virtual (when we really intend it for the global members);
Full virtual membership only outside North America
· Stephen suggests a 4
box matrix for categories: 2 types of member (full or associate) and 2 types of delivery
(virtual or full) [Recording secretary's note: The following notes get rather
confusing. Please feel free to suggest corrections or additions!]
· North American
advantage is having access to Chapter activities (geographic focus to the membership); in
lesser developed countries, a chapter covers huge geographical areas and the local
activities are less likely as a benefit. (However, only $9.00 of membership fee is
directed to Chapter affiliation.)
· Cost is still a factor
for North American members (current and potential). A sliding fee scale based upon salary
is too difficult to administer. Perhaps SLA should be giving consideration to encouraging
more member benefits (e.g. differential rates at programs) or imposing more restrictions
(e.g. at website) to non-members.
· Student Category:
(all agree, there should be some charge, even for virtual)
· Huge market; approx.
12,000 students, yet only about 2,000 are SLA members.
· Student membership
currently only for 2 years (whereas many students are part-time and take longer than 2
years to complete their program).
· Change this category
to new members (reduced rate 2 or 4 years) - recommend as a trial period -- choose virtual
or full; can be global -- commit to four years in advance (on credit card) -- have to
actively stop (this addresses the problem of sustaining members)
· Perhaps, first year
free for virtual, but commit to 3 more years after that (total 4)
· Or; have New
librarians category (could cover students and first two years in the profession.
· Student Chapters are
not part of the mandate for this Task Forces
· Students would be full
members
· Student virtual member
- 1 year, free -- but have to sign up; if they have been in that category, can join new
members for 3 years at the reduced rate. (1 year free and 3 years for $40.00); build the
student category to be more inclusive (partner with other organizations -- see membership
definition and branding); (Deans of the library programs will know which programs relate
and in many cases, there are already several streams to the library science programs, and
renaming of the degrees.)
PART 2
· Delivery:
· Choose virtual or
full
· If there is concern
that many would choose less expensive virtual option and still receive all other benefits,
for a trial 2 years, offer full virtual membership only available to non North-American
(global)
· Remember the Goals of
the Task Force: Retention of current members and recruitment of new.
· Membership -- who do
we want; what do they want; how do we provide it
· What groups have we
not considered:
· Vendors? (Most are
full members but are not required to be a librarian -- support the goals of the
association) - to be in the exhibit hall, must be a full member; sustaining membership
(for organizations; name an individual; membership stays with the org. when the individual
leaves); are most of the big vendors sustaining members (not sure); not sure that it is a
requirement to have a member be an exhibitor.
Savannah: Tom, Terri, Bill, Stephen, Lynne, Doug, (Saturday afternoon, all Task
Forces): Membership Task Force: 3:45 Friday -- Doug will find a room.
Question for the town meeting: 1:30 - 3:00 Thurday; "Students - What is there
role; do they have a role; should they a role in SLA." Doug will forward the question
to Linda Broussard.
Stephen: Common tripping points for Task Forces
1. Not enough data collection before offering solutions (but does not apply to
Membership TF);
2. Analysis/paralysis over finance and bylaws (leave this to the Board);
3. Unclear on mandate and keep going back to Board for direction (Some Task Forces are
redefining and rephrasing, which is O.K. This was done to some extent in current
Membership TF conference call.);
4. The Board (at Brighton) clarified that they are not necessarily looking for the
right answer, but rather scenarios
5. Trouble defining the target audience they are serving (focusing too much on what we
are than on what we want to be; need to have more vision and get to the future -- new
markets and new members).
Call ended: 10:10 a.m.
Minutes Prepared by Carol Williams
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