Libmark Committee meeting – Monday 5 November 2007

Present: Margherita Barbante (Chair), Oleshya Zavinski, Leith Baggs (minutes), Amanda Sergeant

Apologies: Lorraine Seeger, Shirley Prescott

Business Arising

1.  Event planning workshop with Kylie Warne

§  MB to forward feedback to KW.

§  Produce Event management guidelines in the New Year

§  MB to email Darebin example to committee

2.  Forward planning 2007

Gulliver

§  MB to send information to Gulliver meeting. AS suggest Gulliver committee to meet with us.

List Serve

§  AS to check numbers.

§  Send email to encourage members to use to promote good news stories

3.  Reader Development plan / Marketing plan

-  LB to email marketing plan skeleton

-  MB to circulate ‘our community’ link.

-  Forward any existing marketing plans to MB.

4.  Summer Read Campaign – Susan McLaine

§  Event confirmation – still awaiting Author details. Events to begin January.

§  Book list has been emailed out

§  Brochure going to print (available prior to 20/11 launch) and includes voting form

§  Promo material includes bookmarks, shelf-talkers and posters

§  Request for front cover images to be available as jpegs

§  Web-site live from 14/11/07. Will include voting online and authors blogs

§  SMS set-up to include a automated reply

§  Any ideas for 2008 to forward to Susan

§  MB suggested information session prior to next years initiative

§  Brainstorming ideas – titles based on genres, titles to be 50 – 50 Vic and Australia-wide, book and film connection

5. Nominations 2008

§  Decide how to renominate etc

§  MB to send out email re nominations in Jan 08

6. Meeting Dates and Venue 2008

Meeting dates 2008 – Feb 4, Mar 3, Apr 7, May 5, Jun 2, Jul 7, Aug 4, Sept 1, Oct 6, Nov 3, Dec 1

New 2008 venue - City Library study room

Other Business

Next meeting

Date: 3 December 2007

Time: 9:30am – 12.00

Location: DPCD Room 1 Level 15, 1 Spring Street, Melbourne

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