
.
Minutes of PNW ASI Chapter Board Meeting
Richland, WA
August 6, 2000 7:30 AM
Attending: Sherry Smith, Barbara Kempf, Drew Proctor, Kristin
Manke, Anne West, Martha Osgood
1. Evaluations from the 8/5/00 Richland workshop. Sherry Smith
collated the information gathered on the Meeting Evaluation form submitted
by attendees of the august 5th workshop.
Most workshop attendees agreed that registration was easy, that the marketing
topic was either good or excellent, that the roundtable topics were good,
the location and meeting space fine. The aspects of the meeting reported
as being favored were the opportunities for networking and meeting other
indexers, and the speaker (Carol Roberts presenting "Marketing for
the Shy"). Suggestions for improvements included more peer review
time, more hands on indexing information, business topics, resumes,software.
Most who answered liked the all-day format. The price break to encourage
preregistration was an excellent idea. The Survey questions and numbers
will be included in the archives and are available on request.
2. Workshop Registration fees for non-members. It was agreed that
registration fees for members will be $20 less for than for nonmembers
People who are members of the Canadian indexing society will be considered
members of ASI for regional workshop registration purposes.
3. Web Page. We could use the Officer Coordination page to better
advantage, especially for maintaining institutional memory and for letting
new officers and members see how meetings and issues were handled the
past. Forms can be kept there, as well as what we've learned to do well.
The Officer Coordination Pages will be linked to the main chapter web
pages in the hopes that people will take the opportunity to see what officers
do and eventually consider serving on the Board themselves.
4. Database. Creating a schedule for chapter membership updates
and labelmaking for keeping the regional database up to date would be
useful. Martha Osgood will get permissions to ASI for Helen Passey to
be able to ask for updates as needed, and Helen Passey will plan to send
the updated files as actual snailmailed labels both to Betty Frizzell
in order to help streamline the newsletter mailing process and to Barbara
Kempf for program announcement mailings.
5. Pro Bono Program - Both standards and screening processes will
be needed if we are to coordinate newer indexers with pro-bono indexing
projects for non-profits. Sherry Smith has already made contact with one
organization. Sherry will organize a committee to develop the standards
and screening processes idea more fully.
6. Corporate Sponsorship of Meetings - Barbara Kempf will talk
with Zoe Holbrooks about developing the corporate sponsorship idea further.
7. Officer Transition Checklist - tabled. This topic may be partially
addressed by item #3 (the Officers web page) and item #7 (the Officer
Support Loop).
8. Officer Support Loop. This remains a good idea. The goals are
to broaden the information that goes into the decision-making process,
to help to let members know what the officers do, to prepare members who
are familiar with the organizational issues to move into more formal positions,
to share the workload. The methods are to encourage members to be in the
officer communications loop in email discussions between meetings, and
to attend the board meetings at the regional workshops.
9. Upcoming Portland Meeting October 2000.
The topic of "How I Write Good Indexes" with the audience as
the panel members was chosen for the October 2000 meeting in Portland,
Oregon. Future topics will include editing and polishing and index, the
business side of indexing, and resume writing.
The Peer Review idea, being an important source of feedback, will expanded
by popular request. For the Portland meeting, we will hold a peer review
opportunity at the end of the meeting as usual, but also offer an earlier
opportunity at 7:30 AM (breakfast at 7:00) prior to, and at a location
near (or at), the main meeting.
A Pre-Workshop Dinner on Friday evening for indexers who travel from
out of town will be scheduled. Drew has agreed to contact pre-registrants
and personally invite them to the early and/or later Peer Review, to the
email Officer Support Loop, to the Board Meeting, and to the Friday and
Saturday dinners.
10. NorthWest Book Fest, Seattle, October 21-22, 2000. We will
ask ASI to pay for a booth at this Seattle book conference. Our branch
costs will be to update and reprint regional Directories. The format is
already in place, but this time we will avoid selling indexer ads and
just charge $20 for a member's listing in the Directory. Martha Osgood
will handle the PR and indexer submissions, Barbara Kempf will coordinate
the staffing and shifts at the Bookfest and Kristin Manke will input and
print the updated Directory for both the book Fest and for mailings to
at least the large group of Pacific Northwest publishers who received
the original Directory two years ago.
11. The meeting adjourned at 9:30 AM.
Minutes, PNW/ASI, 08/06/00
Martha Osgood, Secretary Treasurer, PNW/ASI
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