Alumni Group Meeting February 6, 2006, 4pm. Attendees: Becky Knuth, Jodie Mattos, Tricia Brandes, Sunny Pai (recorder) Guest: Junie Hayashi, 2005 1. This meeting was called by Becky Knuth, who asked Hawaii-based Alumni Group board members and committee chairs to attend. 2. Junie Hayashi was presented by Becky as our new volunteer for the position of President. Junie graduated in 2005 and is currently working at Kapiolani Community College Library. Welcome, Junie! 3. Annual event: Last year’s annual event honored Dr. Sarah Vann and was held at the Outrigger Waikiki Club. Becky proposed that we hold the 2006 annual get together at Waioli Tea House in Manoa Valley. It can accommodate more than 60 people, has a beautiful garden setting, and a good sound system. Becky proposed we hold it on a weeknight, and the group agreed that Tuesday evening was a good first candidate. Due to scheduling we will aim for early April, soon after April 4. Becky proposed that our honorees be Karen Maeda and Gail Morimoto, who together have held the LIS program together since its beginnings in the mid 1960s. She will propose the idea to both of them. Hopefully there will not be too much resistance. Several ideas were discussed about getting other alumni involved and collecting photographs of Karen and Gail’s years at LIS. Action: Becky will contact Waioli Tea House about scheduling a day in April. She will also contact Virginia about the possibility of publishing the Spring newsletter before April so that everyone who subscribes to the newsletter will know of the event well ahead of time. If it can be done, we will also ask that Virginia to include a request of alumni to send any photographs of Karen and Gail to Junie for the purpose of putting together a little slideshow. 4. General goals and objectives for the year: Discussion centered around the need to work on the alumni group website. Sunny and Junie will work on it together. Sunny noted that regarding electronic communications, there has been a number of issues raised. Recently alumnus Michael Whang suggested that there should be an alternative to the existing listserv and he encouraged us to set up a blog or forum site. Joseph Yue has had a longstanding project of a web alumni database. Jodie mentioned that the last time a web database was discussed they heard from several alumni that they did not want their names published on the web. In regards to the Alumni Group/LIS hosting a social site or a web database, there are two issues. One issue is having access to the software to host these services. Our site is hosted by the University Information Technology Services. Currently UH ITS does not provide access to social software applications. There are no immediate plans for LIS to set up its own server. The second issue is maintainability. The LIS webteam is already very busy supporting the LIS program and its students. Currently it is easier for one person in the Alumni Group to do the html work under the guidance of the Board and Committee Chairs. A compromise solution that we could test out would be to try free public social software sites such as Flickr and Blogger.com. This would give us the functionality of a social website without the need for additional technical resources and maintenance workload. The disadvantages are that we would not be in complete control of the content on the site (meaning we should keep backups of anything we upload) and the content would probably be scanned by the host company. There is no control over the possibility that the site might suddenly decide to start charging for its services. In many such cases those who wish to post to a site must also become members of that site, which in most cases is a free subscription. Michael Whang also pointed out that it is unfortunate that traffic would not go to the LIS site. The advantages are that there is no system administration involved on our part, and usability is very easy. Another advantage is given that we do not know what the response of the community might be, it would be a cost-free way to experiment with the medium. Sunny has already set up a trial Flickr site for the Alumni Group, and a few alumni and one faculty member are already linked in. Junie suggested that the Alumni website could link to the Flickr and blog sites. We could monitor our community’s response from that point. Action: Sunny will proceed with the Flickr site, look into setting up a blog site, and work on a design for the alumni site. 5. Jodie reported on awards. Currently there are three private award funds. The Ralph Shaw award, intended for paraprofessionals. That account still has funds. The Mary Edward Award gives two $500.00 awards a year to professionals. There are still funds in that account. The Margaret Ayrault Award is the third private award fund and may be expended. Jodie will look into this. The LIS Alumni Group also tries to make an annual award to an LIS student. In the past the award amount was $500. Lately this award has not been made due to lack of funds. Actions: Jodie will check on the status of the Ayrault Award. Sunny will check if there are funds to support the LIS Student Award for this year. 6. Sunny reported on the budget. Sunny is a little concerned about our cash flow. She has noticed that in a few of the years before the flood, our alumni donations averaged around $2,100 a year. From September 2004 to August 2005, a very active year due to the flood, we received $2,725 in nonflood donations. However, our last newsletter mailing bill totaled $1,400.00. With two newsletter mailings a year we are looking at expenses of $2,800 a year for newsletter mailings alone. Sunny noted that in 2003 one of our mailings cost $663.00. This was during a time when we were using the University’s Auxiliary Services and Cardinal Mailing Service. Since then we moved our newsletter processing to Pacific Business Forms, and the bill for a single mailing has steadily risen from $1,050 in March 2004 to $1,400 in December 2005. And this is before postage costs went up in January 2006. Jodie explained that the move to Pacific Business Forms was in response to their prompt and reliable service. The University’s Auxiliary Services at times were not able to meet printing deadlines due to their own internal workload. However, it appears the cost of Pacific Business Forms may not be sustainable. We want to keep up paper mailing for those who do not have easy access to the Internet. For those who do have access, we can send out, via our listserv, a url to the pdf version of the newsletter on the Alumni Group website, something we did for the Fall 2005 newsletter. Actions: Sunny will send an email to Virginia to include, in her next mailing, a short explanation and request that all those alumni who can receive the newsletter electronically to cancel their paper subscriptions. Sunny will also contact Janet Hesson to find out if the database can handle printing out mailing labels for only those who want to continue a postal subscription. (Editor’s note: As of Feb. 9, 2006, Janet has sent out an email with additional information and insight into this question). 7. Status of flood funds Currently we have $20,000+ in designated flood-relief funds in our account. Although Becky will no longer be chair of the LIS program after May, she will continue to work on the renovation of the LIS department. She is concerned that the department’s facilities are restored to an acceptable level before the next accreditation review begins. She is very concerned that FEMA will not come through with the necessary funds to purchase the furnishings for a new department space, and she thought she may need to tap the Alumni Group’s flood funds for that purpose. Anticipated timeframe for purchasing is one to one and a half years from now. Sunny was a little concerned about how UHF would handle such expenditure requests, but Becky and Jodie were confident that it would not be a problem. Action: Jodie will send everyone the latest copy of the Group’s By-laws so that we can read up on our fiscal responsibilities and powers. 8. In final discussion, everyone at the meeting expressed her appreciation of the Alumni Group Committee chairs and volunteers who have been keeping the organization running. Many thanks to Virginia Smith for turning out excellent newsletters, Janet Hesson for managing the database, Joseph Yue for safekeeping our website and maintaining our listserv, Ihsia Hu for keeping track of membership, Cora Eggerman, for hanging on to our website during the flood, and Stewart Chun, who makes sure those graduation packets get done! 9. Meeting was adjourned at 5:15 pm.