Title VI: November 13, 2008 Notes
Africana Librarians Council, Title VI Librarians Meeting Notes
Thursday, November 13, 2008, 1:50 pm – 2:50 pm
Present: Lauris Olson (University of Pennsylvania),
- Title VI matters
Housekeeping and up-dates: Frank-Wilson (coordinator) summarized the proceedings that led to her resuming the role of coordinator.
Background: Before she left for a year-long sabbatical, she stepped down as coordinator, and Lauris Olson took over. At the time, it was left open whether Frank-Wilson would resume her role, whether Olson would continue, or whether a new coordinator would be appointed after her sabbatical. During the summer of 2008, Olson announced that he would be unable to continue as coordinator, and Frank-Wilson followed up with an email to the list indicating that she would be happy to step down or continue, depending on the group’s preference. She received several emails in support of her continuing as coordinator. Via email, she invited feed-back from the group - no objections were raised.
After summarizing this process, Frank-Wilson once again asked if the group was in favor her continued role as coordinator. The group was in favor.
Frank-Wilson reminded the colleagues that she maintains a Title VI Librarians website (http://www.libraries.iub.edu/index.php?pageId=1000356) where meeting notes, agendas, project reports, reports to area directors, and other information is archived.
Report from Area Directors’ Meeting: On Thursday (Nov. 13) morning, Frank-Wilson attended the area directors’ meeting to up-date them on Title VI Librarians’ activities during the past year. She reported on the completion of the microfilming of the President Tubman papers, as well as on the 2008 West African Training Pilot. She also reminded the directors that the librarians will submit a paragraph with common language for the next round of Title VI proposals, and that the librarians will once again ask for a contribution of $2000 towards cooperative library projects from each Title VI institution.
Title VI program officer Peter Baker remarked that, with the new administration in
Common Language for next round of Title VI proposals: The Title VI librarians reviewed the common language submitted for the last round of Title VI proposal and made one slight change (“we will collaborate” was changed to “we collaborate” in sentence 3 below). The paragraph now reads as follows:
The Title VI librarians sponsor collaborative projects within the following areas: Collection Development; Access, including cataloging, bibliography and indexes, and document delivery; Preservation; Advocacy and capacity building for
Peter Limb suggested that in future reports to area directors the connection between our goals as stated in the common language and our accomplishments should be detailed more clearly.
Budget:
- Project Reports and Proposals
Frank-Wilson reported on behalf of Verlon Stone who was in
The microfilming of the President Tubman papers finished $3,000-5,000 under budget, and Verlon Stone proposed to the Title VI Librarians to use the unspent funds for the shipping of two sets of additional papers:
“Coinciding with this budgetary surplus is an opportunity to acquire two additional sets of personal papers from
After a discussion of Verlon Stone’s proposal, the Title VI Librarians approved the use of any funds that have been left unspent from the President Tubman microfilming project to apply to the shipping of the Horton and Kandakai papers from
- What is exactly is the content of the papers? Are they all equally relevant and of research value to scholars?
- What is the vision for the papers once they are in the
- In what condition are the papers?
- Will they return to
- Where do they come from – the family?
Frank-Wilson offered to discuss these questions with Verlon Stone after his return from
2008 West African Training Pilot report
This project was conducted in 2008, over the course of four weeks. An archivist/film technician from Dakar/Senegal visited the
Proposal to fund duplication of the original microfilm negative of Islamic court records for
The original filming (funded by CAMP) was done in October 2008. This request is for the duplication at the National Archives of Senegal of two positive copies (one for the National Archives of Senegal, and one for
At the meeting, out of concern about the high price of this project, Caruso withdrew his original proposal and re-submitted it with modifications. In the revised version, he proposed to proceed as we have in the past, i.e., ask the national Archives of Senegal to send their original negative via special air delivery to the
The Title VI Librarians voted in favor of Caruso’s revised proposal and approved $ 4,000 for the duplication (1 negative and one positive copy for CAMP; 1 positive copy for the National Archives of Senegal; plus an additional positive copy for
Proposal to complete funding for microfilming of newspapers from
Remaining funds needed: $4,114 for newspapers from
$ 5,295 for newspapers from
After a brief discussion, it was decided to defer this agenda item to the CAMP meeting the following day (November 14). This decision was based on the realization that at CAMP, several other proposals would be presented, with possible requests to the Title VI Librarians to contribute cooperative funds, and that it would make more sense to make decisions about the newspapers from
- Additional ad-hoc Title VI Librarians meeting on Friday, November 14, 2008 (lasting ca. 10 minutes), at the CAMP meeting
As anticipated, at the CAMP meeting, a number of proposals to fund the microfilming of newspapers (
The following was approved for funding with Title VI cooperative funds:
$ 4,114 for newspapers from
$ 5,295 for newspapers from
$ 8,400 for Liberian newspapers (proposed by Joe Lauer)
Total approved: $ 17,809
This leaves $10,859.81 remaining funds in the Title VI budget (keeping in mind that $4,000 have already been allocated to Caruso’s proposal the previous day), to be replenished in the early spring (around February 2009) when member institutions make their annual contributions.
The ad-hoc Title VI Librarians meeting was adjourned after this decision, and the CAMP meeting resumed.
- Brainstorming
Future of West African projects based in
Caruso asked Title VI Librarians to consider next steps for the West African projects based in
Caruso urged the group to think about the possibility to launch a cooperative digital pilot project in
New Projects
There was no time left for this agenda item – it will be discussed at the spring meeting 2009.
- Other Business
There was no time to discuss other business. Frank-Wilson suggested that, in the event anybody had other business items, to circulate them via email, or add them to the agenda for the spring meeting.
The meeting adjourned at 3:00 pm.
