Seconded: Sarah Business arising: – (Appendix 2) Libraries Museums and Galleries Industry Advisory George – contact – ongoing See link above George to attended last meeting Friday 12 August 2016 next meeting 5th Nov George to prepare report 12 August Meeting ARL Awards BC contacted the University Librarian at Curtin – awaiting response from research librarian Curtin, ECU, TAFE & to include CSU Ongoing – Barb following up QSLA – strategy after the conference – MOU BC follow-up Shirley former President Item below Reports : 1 President (Appendix 6) IFLA conference currently on now – Bear reading to 2 little baby bears! – Literacy Matters! Campaign logo – will report on these initiatives as soon as information is available – BC yet to hear 14 Sep ALIA meeting – reports and research group has met twice and notes sent out to committee with agenda. Next meeting – doodle poll – SA. Softlink Investigation Research group put up proposals Activities to extend to classroom to engage ready funding pilot programs. Relevance 2020 Research and libraries – to be held Friday 28/10/2016 (CSU & ALIA) at Curtin – I will attend and report. Application 30/10/2016, $5000.00 education department backup. Lib Tech Weekend Trial
8/9 Oct 2016 at Donnybrook. Both Phyllis and I are presenting. Will report - $100.00 WASLA donation BOF PD Completed TRB and attendance certificates. 2 Vice President – PD Committee Birds of a Feather – report – went well, feedback – too far away. Liked presenters, like the format. Think about for 2017. Set up PD events at WASLA email – been set up, needs a person to go to. Different structure. Investigate online booking system – buying to have set up - Eventbrite/try booking. Easy to use. Set up try booking. Done one for AGM – trial. VP- RM, ET, HV & AF – Nat and Val 3 Vice President - Awards Committee Consider blurb for each award to send to school Principals who wish to advertise their staff achievement – BC still to complete RM to complete Timelines for next Award end of term 1 – beginning of term 4 for nominations. Ic3 issue 3. Send out beginning term 4, due term 1. Present awards end of term 1 – breakfast? At a school? ic3 3, p 13 2014 – why apply for the awards – Nat use previous VP- RM, ET, HV & AF 4 (Appendix 4) Currently 106 FB members, 160 Twitter accounts Push out for FB page and Twitter. AGM on FB - TeachMeet supporting it. AGM poster – Adobe Spark – free. Nat to do as a template. Marketing potential - PLN SB, MS & NG 5 ic3 Committee NG currently putting together issue 3 Ref list on WASLA website. BOF report & photos. Issue 3 – BC digital literacy article, IFLA article, LO column/section – not to be in this issue. Issue dates 2017 – work around Nat being away. OS from end of April – end July (away all of term 2) – issue 1 earlier – do a combined issue 2/3 in term 3. PP & BC Donnybrook report NG 6 Incorporation and Officers BC, BL & VB - Ongoing
10 End of Term 4 19 Dec 20 Dec 21 Dec 22 Dec 23 Dec 24 Dec 25 Dec Hols 26 Dec 27 Dec 28 Dec 29 Dec 30 Dec 31 Dec 1 Jan 2017 Hols TERM 3 Monday Tuesday Wednesday Thursday Friday Saturday Sunday 18 Jul 19 Jul 20 Jul 21 Jul 22 Jul 23 Jul 24 Jul 1 IC3 Issue 2 – to printer 25 Jul 26 Jul 27 Jul 28 Jul 29 Jul 30 Jul 31 Jul 2 IC3 Issue 2 – Mail out 1 Aug 2 Aug 3 Aug 4 Aug 5 Aug 6 Aug 7 Aug 3 8 Aug 9 Aug 10 Aug 11 Aug 12 Aug 13 Aug 14 Aug 4 15 Aug 16 Aug 17 Aug 18 Aug 19 Aug 20 Aug 21 Aug 5 WASLA Meeting VB, 5pm 22 Aug 23 Aug 24 Aug 25 Aug 26 Aug 27 Aug 28 Aug 6 Book Week Book Week Book Week Book Week Book Week
13 Jun 14 Jun 15 Jun 16 Jun 17 Jun 18 Jun 19 Jun 8 20 Jun 21 Jun 22 Jun 23 Jun 24 Jun 25 Jun 26 Jun 9 27 Jun 28 Jun 29 Jun 30 Jun 1 Jul 2 Jul 3 Jul 10 IC3 Issue 2 – Copy Deadline 4 Jul 5 Jul 6 Jul 7 Jul 8 Jul 9 Jul 10 Jul Hols 11 Jul 12 Jul 13 Jul 14 Jul 15 Jul 16 Jul 17 Jul Hols Committee Meeting – 11.30 am Barb L’s house IC3 Issue 2 – proofread and final check deadline Term 1 Week Monday Tuesday Wednesday Thursday Friday Saturday Sunday