Papers and Proceedings of the Thirty-Fifth General Meeting of the American Library Association / Held at Kaaterskill, N. Y., June 23-28, 1913

by Unknown

Meeting of June 23, 1913

Meeting called to order by President Legler. Other members present were Miss Eastman, Messrs. Anderson, Andrews, Putnam and Wellman.

Several matters of routine business were transacted, including the reception and adoption of the report of the Committee on Nominations.

Upon motion of Mr. Anderson, seconded by Dr. Putnam, Mrs. H. L. Elmendorf was elected member of the Publishing Board to succeed herself for a term of three years.

In behalf of the Committee on International Relations, Dr. Putnam reported that with such information as it had been able to gather the committee felt unable to make any affirmative recommendation as to participation by the American Library Association in the proposed Exposition of the Book and Graphic Arts at Leipzig in 1914.

Adjourned.

Meeting of June 28th

Present: President Anderson, Miss Eastman, Messrs. Andrews, Wellman and Craver.

Mr. Wellman presented his resignation as non-official member in view of his election to the office of first vice-president, which, upon motion of Dr. Andrews, was accepted.

Upon motion of Mr. Craver, it was unanimously voted that W. N. C. Carlton be elected to the Executive Board to fill the unexpired term of Mr. Wellman. Mr. Carlton was called to the meeting and took his place as a member of the Board.

A meeting place for 1914 was next considered. Miss Edith A. Phelps, librarian of the Carnegie library of Oklahoma City, appeared before the board and invited the Association to meet in Oklahoma City, her invitation being seconded by the Oklahoma Library Association and other organizations of the State. Invitations were received also by letter from the convention bureaus of New Orleans, Nashville, Wilmington, Del., Milwaukee, and other places. After informal discussion it was voted that the Secretary be instructed to investigate facilities for holding the conference at Madison, Wis., and if, in the opinion of the president and secretary, conditions at Madison are not favorable for a meeting, that Mackinac and Ottawa Beach be investigated in the order here named.

Invitations from the authorities of the Panama-Pacific Exposition to hold the conference at San Francisco in 1915 were read and from the California Library Association to the same effect, Mr. Everett R. Perry, of Los Angeles, bearing the invitation from the latter association. Invitations were also received from the library authorities of Seattle, seconded by the business organizations of that city and by the convention bureaus of other cities of the Pacific Northwest. It was voted to refer this information to the next Executive Board.

Mr. William Stetson Merrill presented the following report in behalf of the Committee on code for classifiers, which, upon motion, was accepted as a report of progress, and the request for an appropriation of $20 referred to the meeting of the Executive Board in January.

The Committee on code for classifiers begs to present a report of progress.

During the past year no general meeting of the Committee has been held, but the chairman has been in correspondence with several members of the Committee and considerable data have been collected for the proposed Manual for classifiers. Messrs. Bay and Merrill are more immediately concerned with this section of the work and over three hundred points have been assembled for future consideration.

An appropriation of twenty dollars ($20.00) to cover typewriting, postage and stationery is requested.

Respectfully submitted,
(Signed)

WM. STETSON MERRILL, Chairman.

At the request of the secretary a transfer of funds was authorized as follows: From the contingency fund to conference fund, $75, and to miscellaneous fund $75, leaving a balance in the contingency fund of $95.

Upon motion of Dr. Andrews, it was voted that members joining the Association after the annual conference shall only be required to pay one-half year's dues together with the usual initiation fee of $1.

Consideration of the question of issuing the annual handbook in biographical section form was postponed until the next meeting of the Executive Board.

A letter was read from Dr. Frank P. Hill, suggesting that a special committee be appointed to consider the matter of participating in the proposed Leipzig Exposition and to ascertain the cost of such participation as well as the possibility of securing a creditable exhibit from American libraries. It was voted that a special committee of three on this subject be appointed by the president, which committee shall make the report to the Committee on international relations. The president appointed as this committee Dr. Hill with power to add the other two members.

It was unanimously voted that an appropriation of $30 from the contingency fund be made to each of the three members of the Travel Committee as partial compensation for expenses incurred in the performance of association duties, and that the thanks of the Executive Board be expressed with regret that the finances of the Association did not permit a complete reimbursement of expenses.

A report was submitted from the Committee on cost and method of cataloging, but owing to the lack of time for proper consideration the secretary was instructed to have the report typewritten and copies sent to the respective members of the Executive Board. At the request of the Committee that two other members be added to the Committee, one of them to be located in Chicago, the other to be the head cataloger of one of the public libraries taking part in the investigation, the president appointed the following persons: J. C. M. Hanson and Margaret Mann.

The request of the Committee for an appropriation of not to exceed $50 was referred to the January meeting of the Executive Board.

The report is as follows: