- Meeting opened: 6:40pm
- Present: Eva, Julie, Kathy, Jackie, Amanda, Sharron, Karen, Jennifer.
Observer - Judith Lethbridge.
- Minutes of the previous meeting: Accepted. Moved - Jackie, seconded - Eva.
- Business arising from the minutes:
4.1. Berri Regional Conference. Jennefer Nicolson keynote speaker in place of Alan Bundy who was unable to attend. Sharron also a speaker. Not large attendance but enjoyed by those who were there.
4.2. Not the AGM Dinner. Suggested venues include Fellinnis, Rex Hotel, Nakitas Café, Links Hotel, Diners, Lakes, Buckingham Arms. Sharron to make further enquiries and advise Committee. Minutes amended to show date should be 19 November, not 18 November.
- Correspondence in:
5.1. List of members of ALIA SALT.
5.2. Kathy's final report as president of National Section.
5.3. Budget (Sharron will e-mail the budget to committee members. She has tentatively accepted it, but wants agreement to this).
5.4. Stationery pack from ALIA.
5.5. Stephen Coppins (National president ALIA LT Section) e-mail re advantages of new ALIA.
- Correspondence out:
6.1. Sympathy card to Ursula McDermott for loss of her husband.
6.2. Congratulations and thank you card to organising committee of Hobart Conference.
6.3. Condolence card to Kathy for the loss of her mother-in-law.
- General Business:
7.1. Secretary to post agenda and minutes to SALT page on ALIA Home Page. Agenda to be posted seven days before meeting date and the minutes ASAP after meeting. Sharron to provide instructions.
7.2. Next meeting to be Planning Day to be held 15th October at Fleet Street.
7.3. Promotion re Not the AGM Dinner to go on SALT page of InterALIA, inCite, LibTec.
7.4. Sharron to provide instructions re how to join SALT.
7.5. List of dates for ALIA SA meetings to encourage attendance.
7.6. Necessary to obtain copy of Group Proposal to ensure we have met requirements.
7.7. Suggestion made re tour of IMVS Library. Kathy to enquire and advise.
7.8. Sharron is to attend National Policy Congress in Canberra.
- Any Other Business:
8.1. Kathy to e-mail Sharron re Jennefer Nicholson's e-mail about finalising previous group.
8.2. Sharron contacted inCite re wording 'upgrading to Librarian'. inCite will remove it.
8.3. Suggestion received from Jacque Zagotsis (Riverland Regional Group) that something similar to Victorian Techs on Tour could be organised in Adelaide. Something in morning eg. re-visit the Port, lunch and then library tour eg. Uni, State, Public, Special.
8.4. Copies of minutes of SALT meetings to go to Riverland Regional Group. Ask them to send minutes of their meeting to SALT. Also ask them for list of meeting dates and planned events. Advise them that SALT committee members are keen to attend (1 or 2 at a time) their meetings and planned events.
8.5. Kathy asked that Weekend Workshop Guidelines be passed on to the National Group.
8.6. Mentoring Programme needs to put into action soon. Suggestion made that launch could be combined with Not the AGM Dinner. Contact to be made with students and graduates (who must be ALIA members) via LibTec, e-mail and/or direct contact.
8.7. West Coast Regional Group - further discussion at Planning Day.
8.8. Eva advised 43 delegates from Catholic and Independent Schools met for a days activities. Delegates came from as far away as Port Lincoln and Mount Gambier.
8.9. Sharron discussed State Library initiative for a Year of the Library. Proposed for 2003. To involve all libraries. Possibilities include open days, contact between different types of libraries and themes for different months.
8.10. Sharron to contact inCite re their monthly themes and final dates for articles to be submitted.
8.11. Jackie to submit report on Hobart Conference to InterALIA.
- Meeting closed: 8:05pm
- Next meeting: Fleet Street, 15 October 2001, 6:00pm for 6:30pm.
