Minutes of the News Division Business Meeting
June 9, 1997
Westin Hotel, Seattle, Washington
The meeting was called to order at 7:35 a.m. by News Division Chair Teresa Leonard.
Leonard thanked Lexis-Nexis for their sponsorship of the breakfast meeting and their continued support of the division. She introduced Mary Marshall of Lexis-Nexis, who introduced several colleagues who were present.
Donna Scheeder was introduced as Parliamentarian and board proctor.
The agenda for the meeting and the minutes from last year's meeting were both accepted by the membership.
Teresa Leonard talked about the good year the division has had and the infusion of new members. She asked for board and committee reports, asking that they be approved after all reports were given.
Tom Lutgen, chair-elect, explained the reason for so many 7:30 meetings this year. Lutgen noted that though the early sessions are unpopular, they are necessary in order to get the volume of programs that the membership wants. He encouraged all to attend as many sessions as possible. In addition, he asked that all remember to pay "suite fees" to help underwrite the cost of refreshments.
Jody Habayeb, treasurer, said that the division was able to pay its expenses up front and would be in good shape after the conference. Copies of the treasurer's report were distributed to all in attendance. She thanked everyone for their support over the past two years as she turns the reins over to the new treasurer.
Ron Larson, education committee, said the primary focus over the past year had been planning and coordinating the '97 continuing education course.
There were over 100 attendees at this year's course, "Internet to Intranet: What News Librarians Need to Know." Plans for having a videotape available were being worked on. Education was planning a program for Oct. 2, in Milwaukee, as part of the Great Lakes Regional Library Conference. Although the committee wasn't involved in the following workshops, Larson said it was important to note the large number of regional programs involving division members: July 17-19 -- Mid-Atlantic News Librarians, August 22-23 -- Northern California News Libraries, October -- New England Newspaper Assn. He also mention recent meetings by the Florida and Washington, D.C. News Librarians and noted that all regional groups should feel free to contact the Education Committee for guidance or resources when planning local meetings. Leonard added that details of regional activities can be found the division Web Page.
Pete Basofin, director of publications, thanked Barbara Semonche, Catherine Kitchell and Carolyn Edds for their hard work at keeping communications flowing. He reported that electronic communications among division members were thriving and that the Web Site was an excellent repository for long-term and current information. He also announced his intention to make a motion to have the division look at making News Library News exclusively an electronic publication. He noted all the difficulties at having the publication printed. His intention was to suggest that over the next three years the board examine the state of the Internet and state of the membership's interest in reliance on the Internet.
Charlie Campo, awards committee, invited those without tickets to the Awards Banquet to come to the UMI-sponsored reception before the banquet. He announced the recipients of this year's awards and his pride in the number of applicants for the Student Stipend Award, which has become very competitive.
M.J. Crowley, archive committee, announced the intention of Mary Lou Whitman, of MediaStream, to have back issues of News Library News on Vutext converted and searchable on SAVE. Crowley has been working with Lany McDonald, providing materials for the upcoming 75th Anniversary celebration in Minneapolis.
Linda Chapman, automation committee, requested direction from the board on how best for her committee to proceed. Chapman noted that the needs of the membership have changed over the past year. Because of the popularity of the Listserve, where information can be posted and is available immediately, some of the special interest groups haven't been active and are not necessary. The special interest groups are: Computer Assisted Reporting (CAR); CD-ROM; Digital Imaging; Text Archiving; Internet; Keywords.
John Jansson, keyword subcommittee, said his committee has been dealing with re-opened communications with some members of Newspaper Association of America wire service task force with the primary goal of contributing a list of recommended enhancement terms. Three years ago the task force was unwilling to consider our suggestions because of objections from the wire services. Since then a proposal came up in the group to use numbers instead of words for some of the terms -- numbers would not be adequate for photos and not good for text. Jansson contacted some committee members who were more open to considering a list that the division would offer. The chair of the committee, Judy Willner from the editorial department of The New York Times was very supportive. He recommended that members take a copy of the proposed list of keywords and see how they work in our workplace. The second area of interest is an immediate standardized list of fields for photo archiving. NAA IPTC (International Press Telecommunications Council) has a standardized list of fields, but there are many fields that aren't included -- particularly those involving post publication (published caption, date used, number of uses, section, zone, page, etc.). Jansson says different fields are needed for archiving purposes. The committee proposed a starting point of 50 fields that have value for a photo archiving operation. The lists were made available in the division suite for perusal by the membership.
There was no report from the nomination and elections committee, but Leonard thanked Mona Hatfield for nominations and Mike Meiners, elections with the help of Barbara Hijek. She introduced the new officers: Carol Campbell, chair-elect; Sperry Krueger, director of education and Bill Van Niekerken, treasurer. Barbara Hijek also headed the membership committee. Hijek wasn't present, but sent word that the membership directories were in the mail.
There was no committee report from Publicity/Public Relations, but Leonard made note of the auction and sale.
John Cronin, strategic planning committee, has been recruiting members for the committee. After the conference, names of committee members are to be posted on the Web site with a tentative agenda. It was moved and seconded that all committee reports be accepted.
OLD BUSINESS
M.J. Crowley moved that the division archives be relocated to the University of North Carolina, Chapel Hill, where Barbara Semonche offered a space in her new library. The motion was seconded and passed by the membership.
NEW BUSINESS
Pete Basofin presented a proposal to discontinue printing News Library News in favor of exclusive publication on the World Wide Web, citing the inexpensive distribution and avoiding killing trees. He noted two issues to consider -- those who don't have access to the WWW, and not having a physical copy of NLN for archiving. He made a motion that the organization in 3 years consider stopping the print publication and that every year until then, the issue be revisited -- polling the membership, watching the Internet pricing scheme, etc. There was a great deal of discussion on this motion. Jody Habayeb, as a point of reference, noted that the division is currently paying $3,000 per quarter for publishing costs. She also suggested seeking bids from around the country asking members to seek pricing from printing companies in their areas. Donna Scheeder applauded the motion saying that the association at large is moving more toward virtual association and that chapters are being encouraged to go electronic. Acceptance of this motion would put us in the forefront. There was a question about the number of members who have access to the WWW. Basofin said that although there was no definite figure, but that about 1/3 of the membership had subscribed to Newslib, therefore probably had access to the web. He also suggested a survey to find out. Concerns were voiced about the costs of web production; smaller librarians; those not in attendance and informing management. Charlie Campo said he felt we weren't ready to proceed, but we are ready to do a study -- which he endorsed. The motion was defeated by a 29-25 vote.
Sharon Ray, new librarian at NAA, informed the membership that the media/technology director of NAA had offered to provide funding and research for brand new archiving/clipping guidelines. He would like to have a committee work with him on those guidelines. Ray said that would like to make the announcement at NEXPO.
ANNOUNCEMENTS
Lany McDonald asked for volunteers to attend a brainstorming and planning session on the 75th anniversary celebration in 1999 in Minneapolis.
Tom Lutgen acknowledged all those who had worked on this year's convention.
New officers were installed new officers: Carol Campbell, chair-elect; Bill Van Niekerken, treasurer; Sperry Krueger, director of education; and Tom Lutgen, chair.
The meeting was adjourned at 8:30 a.m.
Respectfully submitted,
Jeanette Brown
Secretary
Tom Lutgen called a board meeting.