Currently viewing the tag: "PRI Committee Report"

The Policy, Research & Investigation Committee (PRI) held its annual meeting on Friday, May 17, 2013, 10-11 am. Attending the meeting were PRI members Cecilia Sercán, John B. Wright, Gayle Williams and Ellen Jaramillo (chair). Member Mark Grover arrived the following day and checked in with the Committee. We were delighted to have 12 additional conference attendees join the meeting, and explained to them the purpose of PRI, to serve as a “committee on committees,” advising the Executive Board with respect to the structure and formation of committees and assignment of committee responsibilities appropriate to SALALM goals, and encouraged them to join PRI.

PRI members wondered whether ISiS (Iberian Studies in SALALM) and ALZAR (Academic Latina/o Zone of Activism & Research) might find it better serves their needs if their groups would move from the status of “affiliated” or topical group to become Subcommittees. ISiS member Miguel Valladares was in attendance and said he would ask their membership. The idea was also introduced at the first Executive Board meeting on Saturday afternoon. There was no further action.

The Committee agreed that the deadline for receiving resolutions from the membership would be Monday, May 20, 2013, at 5:45 pm (before the Host Institutions’ Reception), and resolutions could be given to any PRI member. [This was announced at the Opening Session on Sunday morning, and members identified themselves.] The meeting was adjourned.

PRI met again on Tuesday, May 21, 2013, and discussed a resolution received from Peter T. Johnson, who proposed that the SALALM Scholarship Taskforce become the Subcommittee for the SALALM Scholarship, within the Membership Committee. Documentation on the purpose and activities of this proposed subcommittee has been crafted and will be sent to PRI. The documentation will be incorporated into the ongoing updating of the Operations Handbook. This resolution was presented at the Town Hall meeting on Wednesday, was seconded, and approved by the SALALM membership. PRI also drafted the following resolutions, which were presented at the resolutions at the Town Hall meeting on Wednesday; they were seconded, and approved by the SALALM membership.

RESOLUTIONS OF SALALM LVIII

At the 58th Seminar on the Acquisition of Latin American Library Materials, meeting in Coral Gables, Florida, May 17-22, 2013, be it resolved that SALALM thank:

our Academic Sponsors:

Florida International University Libraries, University of Miami Libraries, University of Pittsburgh University Library System, Center for Latin American Studies, University of Miami, and the Latin American and Caribbean Center at Florida International University.

our Coffee Break Sponsors:

Casalini Libri, e-Libro, Gale Cengage Learning, Libros Andinos, Retta Libros, and Susan Bach Books.

our Libreros’ Reception Sponsors:

Books & Books, Books from Mexico, Casalini Libri, E. Iturriaga & Cia., Esteva Servicios Bibliotecarios, Gale Cengage Learning,

Gavilanes Books from Indoamerica, Grupo Editorial Nacional, HBbooks Chile, Howard Karno Books, Inc.,

Iberoamericana Editorial Vervuert, The Latin American Book Store, Librería García Cambeiro, Librería Linardi y Risso,

Libros Andinos, Libros Argentinos para Todo el Mundo, Libros Centroamericanos Inc., Libros de Barlovento,

Libros Latinos, Libros Peruanos S.A., Literatura de Vientos Tropicales, MJSE: Libros de Todo México,

Puvill Libros Spain, México & Portugal, Retta Libros, and Sonia Silva Comércio de Livros.

SALALM extends special thanks to the Local Arrangements Team: Meiyolet Méndez and Gayle Williams.

The following individuals generously contributed to the organization of this conference:

Carol Ávila, SALALM Secretariat, the staff and volunteers from the University of Miami and Florida International University, Laurie Cohen from the University of Pittsburgh, Manomano Mukungurutse from Duquesne University, and the many Local Arrangements Volunteers from University of Miami Libraries and from Florida International University Libraries (including SALALM’s own Lesbia Varona and Tim Thompson).

The Policy, Research & Investigation Committee (PRI) held its annual meeting on Saturday, May 28, 2011, 2:00-3:00 pm.  Its chair, Cecilia Sercán (Cornell University) was unable to attend.  She asked John B. Wright (Brigham Young University) to act as chair at the meeting.  Attending the meeting were PRI members Mark Grover, Ellen Jaramillo, Gayle Williams and John B. Wright. Wright reported that at the previous Constitution & Bylaws Committee meeting, he and Rafael Tárrago began work on reconciling the Constitution and Bylaws into a single document.  This process will undoubtedly have some ramifications to the organization that will be sent forward to PRI for consideration.  Gayle Williams reported hearing that there will be some comments made at the Executive Board meeting by a Member-at-Large regarding the length of the conference.  Some members believe the annual conference is too long.  The group discussed a deadline for receiving resolutions from the membership.  It was agreed that the deadline will be Tuesday, May 31, 2011, at 12:30 p.m.  The meeting was adjourned. The group met again on Tuesday, May 31, 2011 and drafted the following resolutions to be submitted to the general membership for a vote at the Closing Business meeting.

RESOLUTIONS OF SALALM LVI

At the 56th Seminar on the Acquisition of Latin American Library Materials, meeting in Philadelphia, Pennsylvania, May 28-June 1, 2008, be it resolved:

1.    That SALALM thank Temple University Libraries; and the University of Pennsylvania Libraries;     and Latin American and Latino Studies, University of Pennsylvania; and Department of Romance     Languages, University of Pennsylvania; and The Greater Philadelphia Latin American Studies     Consortium (GPLASC) for sponsoring this year’s meeting.

2.    That SALALM gratefully acknowledge Dr. Paul C. Smith for his sponsorship of this year’s meeting.

3.    That SALALM extend its thanks to Joseph Holub and David Murray as Co-Chairs of the Local     Arrangements for their dedicated and capable organization of SALALM LVI.

4.    That SALALM thank the following individuals for their efforts in assisting with Local Arrangements activities: Carmen Febo-San Miguel (Taller Puertorriqueño), Jlia Zagar (Eyes Gallery), Pamela Harris (Swarthmore College Library), Aleta Arthurs, Charles Cobine, Jeanne Lanza Curcio, Ancil George, Nancy Gulsoy, William Keller, Carlos Rodriguez, Michael Rosse, Lori Rowland, Catherine Rutan, Bryan Wilkinson, Thomas Wilson, Kristin Winch (Univeristy of Pennsylvania Libraries), Ann Farnsworth-Alvear, Ana María Gómez López (Latin American and Latino Studies, University of Pennsylvania), Nam Narain (School of Medicine, University of Pennsylvania), Matilde Duenas (Wharton School, University of Pennsylvania), Ronald Webb (Latin American Studies, Temple University).

5.    That SALALM thank the SALALM Libreros for sponsorship of its wonderful Liberero’s Reception at the Chapel of the Four Chaplains.

6.    That SALALM express its gratitude to the following individuals and groups for their support to this year’s conference:  Books from Mexico, Gale-Cengage, Puvill Libros, Retta Libros, Susan Bach Books from Brazil, Casalini Libri, Vientos Tropicales, Libros de Barlovento, Digitalia, Iberoamericana-Editorial Vervuert, Libros Sur and The Latin American Bookstore.

Gayle Williams reported for PRI at Executive Board Meeting #2, held Wednesday, June 1, 2011, 3:30-5:00 p.m.