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From: "Rachel Kamin" <[EMAIL PROTECTED]>
Subject: [ha-Safran]: SSC Meeting Minutes - June 22, 2005

Below are the meeting minutes from the School, Synagogue & Center Divisional Meeting on Wednesday, June 22, 2005 in Oakland, CA.

Rachel Kamin, Director
Temple Israel Libraries & Media Center
5725 Walnut Lake Road, West Bloomfield, MI 48323
248/661-5700 (phone), 248/661-1302 (fax)
[EMAIL PROTECTED]

AJL-SSC ANNUAL MEETING
WEDNESDAY, JUNE 22, 2005
OAKLAND CITY CENTER MARRIOTT, CALIFORNIA

I.      Greetings & Introductions

Linda Silver called the meeting to order at 8:45 AM and introduced the members of the SSC Board: Linda Silver, President; Anne Dublin, Vice-President; and Rachel Kamin, Secretary. A sign-up sheet for committees and a classification scheme survey were distributed.

In Attendance: Sherry Berlin, Susan Berman, Katherine Blumberg, Rosalie Cohen, Gary Cohen, Andrea Davidson, Marlana Droz, Susan Dubin, Anne Dublin, Alta Eisenpress, Heidi Estrin, Sylvia Frischein, Grace Friedman, Roz Friedman, Wendie Gabay, Beverly Geller, Elana Gensler, Etta Gold, Judy Greenblatt, Phyllis Gutmann, Rachel Kamin, Basya Karp, Adaire Klein, Nechama Kutner, Janice Levine, Nomi Levy, Miriam Miller, Val Morehouse, Leah Moskovits, John O’Toole, Madeleine Cohen Oakley, Andrea Rapp, Sara Ravid, Maureen Reister, Marlene Reynolds, Evi Reznick, Ronda Rose, Susan Schlein, Arna Schwartz, Irene Seff, Linda Silver, Reini Silverman, Gladys Silversher, Liza Stabler, Debbie Steinberg, Dorothy Steiner, Barbara Sutton, Joan Tedlow, Helene Tuchman, Joel Tuchman, Shimon Vogel, Amalia Warshenbrot, Lee Wixman, and Abigail Yasgur.


II.   Review & Approval of 2004 Meeting Minutes

The meeting minutes from the SSC Annual Meeting, June 23, 2004 in Brooklyn, NY, were distributed. Judy Greenblatt motioned for their approval; Nomi Levy seconded the motion; the minutes were unanimously approved.


III.           President’s Report – Linda Silver

A.     SSC Accomplishments 2004-2005

1. The Outreach Task Force chaired by Rachel Kamin created the Jewish Stars bibliography to help teachers, librarians, and parents identify recommended books with Jewish themes that will help children learn about the Jewish religion, Jewish culture, Jewish history, Israel, and contemporary Jewish life. It is available from the AJL website.

2. SSC Vice-President Anne Dublin received a 2004 Sydney Taylor Honor Award for her book Bobbie Rosenfeld: The Olympian Who Could Do Everything. She also won the Canadian Jewish Book Award for Children’s Literature and received an award from the Imperial Order of the Daughters of the Empire for the best Canadian children’s book published in 2004. SSC member Rosalind Reisner received the R & S Reference Book Award for her Guide to Jewish American Fiction. Other SSC members with books published in the last year: Anna Olswanger (Shlemiel Crooks), Diane Rauchwerger (Dinosaur on Hanukkah), and Hava Ben Zvi and Bracha Weisbarth.

3. Andrea Rapp wrote an excellent article, “Lies in the Library,” about bias in children’s books about Israel in the summer issue of Reform Judaism Magazine. It is available at www.reformjudaismmag.org along with a list of “Books You Can Count On.”

4. Lisa Silverman and Suzi Dubin coordinated a sensational conference on Jewish children’s literature in Los Angeles in February 2005. Lisa continues to fill orders for the Sydney Taylor poster and Suzi is the coordinator of the Avi Chai programs for the Convention.

5. The Greater Cleveland Chapter of AJL, including Andi Davidson and Julie Moss, hosted an outstanding regional conference on American Jewish History last fall.

6. Sherry Wasserman deserves thanks for answering all of the technology related questions that appear on Hasafran from SSC members.

B.     SSC Committee

1.      The Sydney Taylor Manuscript Award Committee; Chair: Rachel Glasser

a.      No award was presented this year.
b. Zayde Was a Cowboy by June Nislick, a previous Manuscript Award winner, was recently published by the Jewish Publication Society; four other previous winners are in the process of being published. c. Anne Dublin investigated the feasibility of initiating a Manuscript Award for picture books. Due to the complications involved in the development of a picture book and the difficulty of evaluating the manuscript without the illustrations, SSC decided not to pursue this initiative.

2.      The Sydney Taylor Book Award Committee; Chair: Heidi Estrin

a.      2004 Winners were announced in January.
b. The brochure and bookmark have been re-designed thanks to the volunteer efforts of Heidi’s husband Jonathan. They set a new standard for all of AJL to emulate.

3. Accreditation Committee; Chair: Etta Gold - 14 libraries received Accreditation at the awards luncheon on Tuesday (4 advanced, 4 advanced renewals, 5 basics, and 1 basic renewal).

4. Mentoring Committee; Chair: Miriam Leah (Lani) Droz – watch for announcements on Hasafran and the AJL website about the new activities of this re-energized committee.

5.      Out-of-Print Books Task Force; Chair: Anna Olswanger

a. Anna is compiling a list of books that SSC members would like to see back in print. Contact Anna for information on how to submit a recommendation. b. Thanks in part to the efforts of the Task Force, The Castle on Hester Street by Linda Heller, the 1982 Sydney Taylor Book Award Winner, is being re-published with new illustrations by Simon & Schuster. A new edition of All of a Kind Family will be released by Random House.

C.     Other Activities

1.      AJL Newsletter

a.      Libby White took over for Barbara Sutton.
b. Ellen Cole and Linda Silver thanked all of the volunteer reviewers who contribute to the Newsletter.


2.      Children’s Literature Comprehensive Database (CLCD)

a. Barbara Sutton coordinates SSC member subscriptions. Contact her to see if you are eligible to receive a complimentary subscription. b. AJL Newsletter reviews are now posted on CLCD, and since reviews are listed in alphabetical order by review journal, AJL Newsletter reviews always appear first!

3. Avi Chai Foundation – provided funding for 37 high school day school librarians to attend the Convention.


IV. SSC Committee Reports

A.     Accreditation

1. Etta Gold introduced the members of her Committee: Rita Frischer, Hazel Karp, Julie Moss, Diane Rauchwerger, Barbara Sutton, Helene Tuchman, Amalia Warshenbrot, and Gloria Jacobs.

2. Linda Silver congratulated all of the recipients of Accreditation Awards.

B. Mentoring Committee – Miriam Leah (Lani) Droz is collecting applications for mentors and “mentees.” Matches will be made in the coming months.

C.     Sydney Taylor Book Award Committee

1. The Committee hosted a very well-attended session on Tuesday, “Jewish Children’s Literature: What’s Hot, What’s Not.”

2. Heidi Estrin announced that Rachel Kamin will become Chair of the Committee in January 2006. Susan Berman and Andi Davidson will “retire” after 2005; Kathy Bloomfield and Susan Berson have been appointed to the Committee for 2006-2009.

3. The compilation CD-ROM is available for $10 at Convention; the regular price is $15. Bookmarks and award seals will now be for sale through AJL Publications.

D.     ValuesFinder

1. There are over 800 titles in the database. A publisher has approached Linda Silver about publishing the ValuesFinder in book form.

2. Linda thanked Andrea Rapp and Barbara Bilenker for volunteering as reviewers.

3.      Ronda Rose commended Linda for all of her work on the ValuesFinder.


E. Sydney Taylor Manuscript Committee (Anne Dublin reported on behalf of Rachel Glasser)

1. 14 manuscripts were submitted this year but the Committee did not feel that any of them merited the award.

2. Anne introduced members of the Committee: Susan Pankowsky, Aileen Grossberg, Sandra Breger, Barbara Sutton, and Laurie Haas.

3. Suzi Dubin announced that Dianne Hess, an editor from Scholastic, is very interested in seeing the manuscripts of past winners.


V.     Other Reports

A.     Avi Chai

1. Suzi Dubin reported that 37 high school librarians attended the Convention; this year the Avi Chai programming was integrated into the rest of the Convention. AJL is hoping that Avi Chai will extend its funding in 2006 and provide further funding for regional workshops.

2. Irene Seff requested that contact information for Avi Chai librarians be disseminated to the local chapters.

3. Susan Berman asked about extending the program to middle school librarians; Suzi Dubin explained that Avi Chai will only fund high school librarians.

B. Bibliography Bank – Rachel Kamin reported that the Bibliography Bank is now completely online and encouraged SSC members to contribute bibliographies. Annotated bibliographies are preferred.

C. Convention 2006 – Sara Ravid announced that the 2006 AJL Convention will be June 18-21 in Cambridge, Massachusetts; she circulated a sign-up sheet and asked SSC members to list program and session suggestions for the Convention.

D. Judaica Librarianship – Anne Dublin asked for SSC related articles for issue #13.

E. Publications – Elana Gensler is looking for ideas for new AJL Publications, as well as volunteers to help create them.

F. Sagebrush User Group – Helene Tuchman provided information on the AJL Maintenance Group which gives participating libraries a 15% discount on their technical support fees.


VI. New Business

A. Nominating Committee - Suzi Dubin, the SSC Nominating Committee Chair for 2006-2008, is looking for nominations for the SSC Board and for Committee Chairs.


B.     Outreach Committee

1. Last year SSC voted to create an Outreach Committee. However, AJL has recently formed a Public Relations Committee and a Fundraising Committee, eliminating the need for a separate SSC Outreach Committee.

2. Irene Seff motioned to disband the SSC Outreach Committee. The motion was passed unanimously.

3. “Jewish Stars” will remain an SSC Task Force, chaired by Rachel Kamin. New members are needed for the Task Force, specifically AJL members who work in a public library or a public school library.


VII.          Announcements and Goods & Welfare

A. Lee Wixman thanked Barbara Sutton for her years of service as the AJL Newsletter editor.

B. SSC officially congratulated the Oakland Convention Committee for a fantastic Convention.


The meeting was adjourned at 10:05 AM.

Respectfully submitted by Rachel Kamin, SSC Secretary




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