|
Meeting Minutes for May 2001
REFORMA
EL CORAZÓN DE TEJAS CHAPTER
Wednesday, 2 May 2001, 4:30 pm.
Windsor Park Branch, APL,
Present: Adán Benavides (UT Benson); Patricia Clark (Waco-McLennan County Library); Paola Ferate-Soto (APL Terrazas); Irma Flores Manges (APL Oak Hill); Elva Garza (APL Terrazas); Oralia Garza de Cortés (REFORMA National); Margo Gutiérrez (UT Benson); Judy Horton (Waco-McLennan County Library/South Waco Branch); Jeanette Larson (APL Youth Services); Nohemi López (APL Windsor); Leslie A. Navarro (ACC); Jennifer Patterson (APL Windsor); Steve Reich (APL Spicewood Springs); Gustavo Soto (APL Central); Jennifer Thomas (APL Central)
Jennifer Thomas, chapter President, welcomed all and presented the agenda for today's meeting. First-time attendees included Adán Benavides of the Benson Latin American Collection, and Patricia Clark and Judy Horton, REFORMA members from the Waco-McLennan County Library.
A main topic of business was approval
of the constitution and bylaws. A draft (using the Utah and Florida chapter
documents as models) was
presented to those present and
changes were made to Articles II (Purpose), V (Officers), and VI (Meetings).
Bylaws were approved by acclamation. [Note: When constitution and by-laws
have been accepted by the national REFORMA Board of Directors and chapter
formation approved, copies will be made available upon request-MG]
The next topic considered was the adoption of a name for our chapter. The two names put forward were El Corazón de Tejas chapter and La Estrella de Tejas chapter. By a vote of 13 to 2, the name selected was El Corazón de Tejas. A very lively discussion then ensued as to the spelling of Tejas v. Texas. Adán Benavides noted that many Mexican nationals find the spelling of Texas with a "j" offensive, as it represents Spanish colonial hegemony. Nevertheless, by a vote of 13 to 1 (and one abstention), Tejas with a "j" was adopted.
One member noted that although the
new bylaws state that meetings shall be held quarterly, it is important
to meet more often, especially as the
fledgling chapter gets organized
and grows. As a result, it was decided to meet after ALA annual when the
chapter will, hopefully, be fully recognized by national REFORMA. Next
meeting will be held on Thursday, July 12, 4:30 p.m. at the Benson Latin
American Collection on the UT campus. A brief tour of the Collection and
viewing of a sample of rare and unique items will be conducted at 4:00
p.m. Free parking is available adjacent to the Benson Collection in the
lot at the corner of Red River and Manor (between MLK and 26th St.). An
additional meeting has been scheduled for August 16 at the Windsor Park
branch of the APL. Details to follow.
A special committee to draft a Mission Statement was appointed. Jennifer Thomas, Leslie Navarro, Steve Reich, and Gustavo Soto will meet to write a statement and will present it at the next meeting.
Leslie Navarro has volunteered to develop a website for the Corazón de Tejas chapter. She has already secured permission from her dean at Austin Community College to use their server. The page will include links to officers, mission statement, constitution and bylaws, members, minutes, calendar, membership application, and National REFORMA.
A discussion of REFORMA's advocacy
role came up as a result of the current crisis faced by Austin Public Library
($250,000 cut in the acquisitions budget, a hiring freeze [27 positions],
and travel halted). Jennifer Patterson noted that in an era of economic
retrenchment, the role of libraries is more important than ever, providing
information for job training and educational opportunities, as well as
entertainment, etc.
REFORMA members need to keep libraries
in the public eye by participating in public forums, writing letters to
the editor, editorials, etc. Jennifer Patterson and Jeanette Larson will
begin to draft a position paper/editorial that calls attention to the importance
of funding
libraries. It is hoped that parts
of this document can be submitted by the chapter as an editorial to local
news media. In conjunction with this, Adán Benavides will draft
a press release announcing the formation of the new chapter.
Finally, each and every member is asked to bring to the next meeting one or two ideas for possible fall fundraising activities.
Thanks to Jennifer Thomas for refreshments
and to Elva Garza and Paola
Ferate-Soto for paper products.
Respectfully submitted by Margo
Gutiérrez
Page Author: Leslie
Anne Navarro
created: July 20, 01/ revised October 16, 01