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CAA News Today

Board of Directors’ Meeting

posted by Linda Downs — Mar 05, 2013

Anne Collins Goodyear and Linda Downs
Sunday, February 17, 2013

The CAA Board of Directors convened its regularly scheduled meeting after the conference and welcomed Abigail Van Slyck, President, Society of Architectural Historians and Dayton Professor of Art History and Associate Dean of the Faculty, Connecticut College; and Pauline Saliga, Executive Director, Society of Architectural Historians as guests. Van Slyck presented the latest initiatives of the SAH and extended an invitation to CAA to explore projects of mutual interest. The latest collaboration was on the development of the CAA authors’ grants funded for one year by the A.W. Mellon Foundation.

President, Anne Collin Goodyear, announced the election results for the new CAA Board members—Constance Cortez, Jennifer Milam, Sheila Pepe and John Richardson—and thanked everyone who ran for these positions. She also thanked Board members rotating off: Patricia Matthews, Barbara Nesin, Past President; and Randall Griffin, outgoing Vice President for Publications. She then congratulated staff and Board members on the Annual Conference, and presented her annual report, providing updates on major Board initiatives and CAA accomplishments. (See, in this issue of CAA News, Goodyear’s “Reflections on the Annual Conference, the Year Past, and the Year to Come,” https://www.collegeart.org/news/2013/03/05/reflections-on-the-annual-conference-the-year-past-and-the-year-to-come/.

The officers of the Board of Directors and the Senior Staff presented their annual reports to the Board (coming soon).

Jeffrey P. Cunard, CAA Counsel and cochair of the Task Force on Fair Use, presented the method and procedure being followed in this four-year project to develop a code of fair use in creative work and scholarly publishing in the visual arts.

The Executive Director, the Senior Staff, and officers of the Board of Directors presented their annual report to the Board (coming soon).

Consistent with CAA practice, the Vice President for Committees presented three triennial reviews of three of the nine Professional Interests, Practices, and Standards Committees (PIPS). This year the Diversity Practices Committee, Education Committee, and Museum Committees were reviewed and renewed.

The Professional Practices Committee updated and submitted for adoption by the board, the Standards for Sculptural Reproduction and Preventive Measures to Combat Unethical Casting in Bronze. It was adopted with one abstention. See: http://www.collegeart.org/guidelines/sculpture.

Jacqueline Francis, Vice President for Annual Conference, presented the final report of the Task Force on Annual Conference Technologies and announced that many of the recommendations will be implemented at the 2014 Annual Conference in Chicago. See: https://www.collegeart.org/news/2013/03/05/final-report-of-the-task-force-on-annual-conference-technologies/.

Francis reported on the success of THAT Camp (The Humanities and Technology Camp) held in conjunction with the CAA Annual Conference in New York and coorganized by Columbia University Libraries, Smarthistory at Khan Academy, The Samuel H. Kress Foundation, Macaulay Honors College, Roy Rosenzweig Center for History and New Media at George Mason University. Seventy five people attended and shared their online publications, discussed issues in online publishing, constructed an online survey textbook in one hour, and exchanged ideas for networking and gathering information on art history databases. Plans are to hold THATCamp at the 2014 Annual Conference in Chicago.

The annual election of officers took place. The new officers are:

Vice President for External Affairs – Maria Ann Conelli

Vice President for Committees – DeWitt Godfrey

Vice President for Annual Conference – Jacqueline Francis

Vice President for Publications – Suzanne Preston Blier

Secretary – Patricia McDonnell

The following Board members were elected to the Nominating Committee: Leslie Bellevance, Denise Mullen, and Sabina Ott.

The subject of fees charged by universities to apply for university faculty positions was discussed. CAA has posted a comment on the Online Career Center stating that the association does not condone this practice.

Filed under: Board of Directors, Governance