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102nd Annual Members’ Business Meeting
College Art Association, February 14, 2014

AGENDA

The 102nd Annual Meeting of the members of the College Art Association will be held on Friday, February 14, 2014 from 5:30 to 7:00 p.m. (CST) in the International South Ballroom, 2nd Floor of the Hilton Chicago, 720 South Michigan Avenue, Chicago, Illinois 60605.  CAA’s President, Anne Collins Goodyear, will preside.

  1.  Call to Order: Anne Collins Goodyear, CAA President
  2. Approval of Minutes of Annual Members’ Business Meeting, February 15, 2013 [ACTION ITEM] – See Minutes at http://www.collegeart.org/pdf/2013AnnBusMin.pdf
  3. President’s Report: Anne Collins Goodyear
  4. Financial Report: Teresa Lopez, Chief Financial Officer
  5. caa.reviews 15th Anniversary Project, Bernini: Sculpting in Clay: Sheryl Reiss, caa.reviews Editor in Chief
  6. The Future of CAA: An Open Discussion of CAA’s 2015-2020 Strategic Plan
  7. Old Business
  8. New Business
    • Election of New Directors: Anne Collins Goodyear
    • Membership Vote on Amendment to the By-laws: Anne Collins Goodyear
      Amendment to Article III: Membership and Affiliation of the Association’s By-laws. To review the amendment proposed by the Board to the membership, visit http://www.collegeart.org/pdf/caa_by-laws_amendment_2-2014.pdf

Please join us for a champagne reception immediately following the Annual Meeting

Proxies

If you are unable to attend the Annual Meeting, please complete a proxy online to appoint the individuals named thereon to (i) vote, in their discretion, on such matters as may properly come before the Annual Meeting; and (ii) to vote in any and all adjournments thereof.  CAA Members will be notified by email when the online proxy, and the ability to cast votes for directors, will be available, which will be in early January 2014. A proxy and vote must be received no later than 5:00 p.m.(CST) on Friday, February 14, 2014.

Next Meeting

The 103rd Annual Meeting of the College Art Association will take place on Friday, February 13, 2015 in New York, New York.

 

 

 

 

 

 

December 2, 2013

CAA invites you to help shape the future of the organization by serving on the 2014–15 Nominating Committee. Each year, this committee nominates and interviews potential candidates for the CAA Board of Directors and selects the final slate for the membership’s vote. The candidates for the 2014–18 board election were announced on November 26, 2013.

The Board of Directors and the Nominating Committee strive to find the best candidates that represent the broad subdisciplines and practitioners represented in the membership. The current Nominating Committee will choose the new members of its own committee at its business meeting, to be held at the 2014 Annual Conference in Chicago in February. Once selected, all committee members must propose, in the spring, a minimum of five and a maximum of ten people for the board. Service on the committee also involves conducting telephone interviews with candidates during the summer and meeting in fall 2014 to select the final board slate. Finally, all Nominating Committee members attend their business meeting, at the New York conference in 2015, to select the next committee.

Nominations and self-nominations should include a brief statement of interest and a 2–3 page CV. Please email a statement and your CV as Word attachments to the attention of DeWitt Godfrey, CAA vice president for committees, care of Vanessa Jalet, CAA executive liaison. Deadline: January 3, 2014.

The 2013–14 Nominating Committee has announced a slate of six candidates for the annual election of four new CAA members to serve on the Board of Directors for a four-year term (2014–18). Voting will begin on Monday, January 6, 2014. The webpages for the election, which will include the candidates’ statements, biographies, endorsements, and video presentations, will be published in mid-December 2013.

The six candidates are:

  • G. James Daichendt, Professor and Associate Dean, School of Visual and Performing Arts, Azusa Pacific University
  • Helen C. Frederick, Professor, School of Art and Design, George Mason University
  • Jim Hopfensperger, Professor of Art, Frostic School of Art, Western Michigan University
  • Gunalan Nadarajan, Professor and Dean, Stamps School of Art and Design, University of Michigan
  • Dannielle Tegeder, Associate Professor of Art, Art Department, Lehman College, City University of New York
  • David C. Terry, Director of Programs and Curator, New York Foundation for the Arts

If you have questions about the Nominating Committee, the candidates, or the voting process, please contact Vanessa Jalet, CAA executive liaison.

Get involved in an issue that you care about! CAA invites members to apply for service on one of its nine Professional Interests, Practices, and Standards Committees. These committees address critical issues in the visual arts in an attempt to deal with, and respond to, the pressing concerns of CAA’s members.

Communicating via listserv throughout the year, each committee takes on the objectives it has set for itself, which include: programming ARTspace at the Annual Conference; establishing best practices, standards, and guidelines; sharing and examining pedagogical practices; examining new and developing technologies; addressing issues critical to emerging professionals as well as concerns of diversity and gender; extending the reach of CAA internationally; and clarifying and debating matters of fair use, copyright, and open access. This vigorous exchange of information reveals common goals and leads to solutions that will help CAA members to weather their changing professional landscape.

Committees are active at the Annual Conference in February, where each presents one or two sessions on a subject of its choosing. These sessions, sometimes collaborations between committees and sometimes dealing with workforce issues, are meant to be of immediate value to CAA members. Also at the conference, the committees hold face-to-face business meetings and discuss the past year’s accomplishments while targeting ideas for future projects. Participation on a committee is an excellent and fruitful way to network with other CAA members; for some individuals it is a stepping-stone to service on the organization’s Board of Directors.

The public face of several CAA committees appears most visibly at the conference. The Services to Artists Committee, for example, conceives nearly all content and programming for ARTspace, ARTexchange, and the Media Lounge, while the Student and Emerging Professionals Committee organizes events on professional-development issues that take place in the Student and Emerging Professionals Lounge.

Online, the Committee on Women in the Arts publishes the monthly CWA Picks of exhibitions and events related to feminist art and scholarship, among other activities. Last year, the Museum Committee conducted a survey of museum-based members; it also advocates greater access to museum image collections. After conducting a survey of its own, the International Committee warmly welcomed and hosted twenty travel-grant recipients who attended the New York conference from around the world.

The Professional Practices Committee continues to study, develop, and revise CAA’s Standards and Guidelines, so that these documents, once approved by the CAA board, become authoritative, comprehensive documents for art-related disciplines. The Committee on Diversity Practices is compiling syllabi that consider diversity and inclusiveness in curricula and the classroom. The Committee on Intellectual Property completely updated all intellectual-property information on CAA’s website and continues to monitor the tricky terrain of copyright and fair use, which dramatically affects the work lives of artists and scholars.

Committee members serve three-year terms (2013–16), with at least one new member rotating onto a committee each year. Candidates must be current CAA members and possess expertise appropriate to the committee’s work. Members of all committees volunteer their services without compensation. Committee work is not for the faint of heart; it is expected that once appointed to a committee, a member will involve himself or herself in an active and serious way.

The following vacancies are open for terms beginning in February 2014:

CAA’s president, vice president for committees, and executive director review all candidates in early November and make appointments in December, prior to the Annual Conference. New members are introduced to their committees during their respective business meetings at the conference.

Nominations and self-nominations should include a brief statement (no more than 150 words) describing your qualifications and experience and an abbreviated CV (no more than 2–3 pages). Please send all materials to Vanessa Jalet, CAA executive liaison. Deadline: October 11, 2013.

Filed under: Committees, Governance

CAA is pleased to announce the members of the 2013–14 Nominating Committee, which is charged with identifying and interviewing potential candidates for the Board of Directors and selecting the final slate of candidates for the membership’s vote. The committee members, their institutional affiliations, and their positions are:

  • DeWitt Godfrey, Colgate University, Vice President for Committees and Chair
  • Dina Bangdel, Virginia Commonwealth University in Qatar and Member at Large
  • Leslie Bellavance, Alfred University and CAA Board Liaison
  • Kevin Hamilton, University of Illinois, Urbana-Champaign, and Member at Large
  • Beauvais Lyons, University of Tennessee, Knoxville, and Member at Large
  • Denise Mullen, Oregon College of Art and Craft and CAA Board Liaison
  • Sabina Ott, Columbia College Chicago and CAA Board Liaison
  • Melissa Potter, Columbia College Chicago and Member at Large
  • Linda Downs, CAA Executive Director and Chief Executive Officer (ex officio)

The 2012–13 Nominating Committee chose the new members of the committee at its recent business meeting, held during the 2013 Annual Conference in New York in February. The Board of Directors also appointed three liaisons. CAA publishes a call for nominations and self-nominations for Nominating Committee service on the website in late fall of every year and publicizes it in CAA News. Please direct all queries regarding the committee to Vanessa Jalet, CAA executive liaison.

CAA seeks nominations and self-nominations from individuals interested in shaping the future of the organization by serving on the Board of Directors for the 2014–18 term. The board is responsible for all financial and policy matters related to the organization. It promotes excellence in scholarship and teaching in the history and criticism of the visual arts, and it encourages creativity and technical skill in the teaching and practice of art. CAA’s board is also charged with representing the membership on issues affecting the visual arts and the humanities.

Candidates must be current CAA members. Nominations and self-nominations should include the following information: the nominee’s name, affiliation, address, email address, and telephone number, as well as the name, affiliation, and email address of the nominator, if different from the nominee. Please send all information by mail or email to: Vanessa Jalet, Executive Liaison, College Art Association, 50 Broadway, 21st Floor, New York, NY 10004. Deadline: April 1, 2013.

The CAA Board of Directors welcomes four newly elected members, who will serve from 2013 to 2017:

  • Constance Cortez, Associate Professor of Art History, Texas Tech University
  • Jennifer Milam, Professor of Art History, University of Sydney
  • Sheila Pepe, Artist and Acting Assistant Dean for Academic Affairs, School of Art and Design, Pratt Institute
  • John Richardson, Professor and Chair of the Department of Art and Art History, Wayne State University

Anne Collins Goodyear, CAA board president, announced the election results during the Annual Members’ Business Meeting, held on Friday, February 15, at the 101st Annual Conference in New York.

The Board of Directors is charged with CAA’s long-term financial stability and strategic direction; it is also the association’s governing body. The board sets policy regarding all aspects of CAA’s activities, including publishing, the Annual Conference, awards and fellowships, advocacy, and committee procedures.

For the annual board election, CAA members vote for no more than four candidates; they also cast votes for write-in candidates (who must be CAA members). The four candidates receiving the most votes are elected to the board.

The annual CAA Board of Directors election will end at 5:00 PM (EST) on Friday, February 15, 2013. To participate, all you need is your CAA member ID number and password. Visit the board-election page or click the candidates’ names below to read their statements, biographies, and endorsements—and to watch their video presentations—before casting your vote.

  • Elizabeth Conner, Artist and Instructor, University of Washington Tacoma
  • Constance Cortez, Associate Professor of Art History, Texas Tech University
  • Jennifer Milam, Professor of Art History, University of Sydney
  • Debra Riley Parr, Chair of the Fashion Studies Department, Columbia College Chicago
  • Sheila Pepe, Artist and Acting Assistant Dean for Academic Affairs, School of Art and Design, Pratt Institute
  • John Richardson, Professor and Chair of the Department of Art and Art History, Wayne State University

How to Vote

Log into your CAA account with your CAA User ID# and password. Then click the Vote Now image at the center of your screen to begin the process. If you are already logged in, click the Home link at left, and then the Vote Now link.

You may vote for up to four candidates, including one write-in candidate if you wish. Ballots that indicate more than four candidates will be voided. The election ends at 5:00 PM (EST) on Friday, February 15, 2013.

Send your Proxy

CAA encourages you to attend the Annual Members’ Business Meeting at the 2013 Annual Conference in New York. If you cannot attend, please check the box appointing a proxy. By doing so, you appoint the CAA board officers named thereon—Anne Collins Goodyear, Patricia McDonnell, DeWitt Godfrey, Jacqueline Francis, Randall C. Griffin, and Maria Ann Conelli—to vote, in their discretion, on such matters as may properly come before such a meeting.

A quorum of one hundred members is needed to hold the meeting; therefore CAA kindly requests your proxy to ensure the meeting can take place. Please send your proxy by 5:00 PM EST on Friday, February 15, 2013. Thank you.

The annual CAA Board of Directors election has begun. To participate, all you need is your CAA member ID number and password. Visit the board-election page or click the candidates’ names below to read their statements, biographies, and endorsements—and to watch their video presentations—before casting your vote.

  • Elizabeth Conner, Artist and Instructor, University of Washington Tacoma
  • Constance Cortez, Associate Professor of Art History, Texas Tech University
  • Jennifer Milam, Professor of Art History, University of Sydney
  • Debra Riley Parr, Chair of the Fashion Studies Department, Columbia College Chicago
  • Sheila Pepe, Artist and Acting Assistant Dean for Academic Affairs, School of Art and Design, Pratt Institute
  • John Richardson, Professor and Chair of the Department of Art and Art History, Wayne State University

How to Vote

Log into your CAA account with your CAA User ID# and password. Then click the Vote Now image at the center of your screen to begin the process. If you are already logged in, click the Home link at left, and then the Vote Now link.

You may vote for up to four candidates, including one write-in candidate if you wish. Ballots that indicate more than four candidates will be voided. The election ends at 5:00 PM (EST) on Friday, February 15, 2013.

Send your Proxy

CAA encourages you to attend the Annual Members’ Business Meeting at the 2013 Annual Conference in New York. If you cannot attend, please check the box appointing a proxy. By doing so, you appoint the CAA board officers named thereon—Anne Collins Goodyear, Patricia McDonnell, DeWitt Godfrey, Jacqueline Francis, Randall C. Griffin, and Maria Ann Conelli—to vote, in their discretion, on such matters as may properly come before such a meeting.

A quorum of one hundred members is needed to hold the meeting; therefore CAA kindly requests your proxy to ensure the meeting can take place. Please send your proxy by 5:00 PM EST on Friday, February 15, 2013. Thank you.

Join the 2013–14 Nominating Committee

posted by December 04, 2012

CAA invites you to help shape the future of the organization by serving on the 2013–14 Nominating Committee. Each year, this committee nominates and interviews potential candidates for the CAA Board of Directors and selects the final slate for the membership’s vote. The candidates for the 2013–17 board election were announced last month.

The current Nominating Committee will choose the new members of its own committee at its business meeting, to be held at the 2013 Annual Conference in New York in February. Once selected, all committee members must propose, in the spring, a minimum of five and a maximum of ten people for the board. Service on the committee also involves conducting telephone interviews with candidates during the summer and meeting in fall 2013 to select the final board slate. Finally, all Nominating Committee members attend their business meeting, at the Chicago conference in 2014, to select the next committee.

Nominations and self-nominations should include a brief statement of interest and a two-page CV. Please email a statement and your CV as Word attachments to the attention of DeWitt Godfrey, CAA vice president for committees, care of Vanessa Jalet. Deadline: January 4, 2013.