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CAA Welcomes New Board Members

posted by March 02, 2018

  

The results of the 2018 CAA Board of Directors Election were presented at the CAA Annual Business Meeting, Part II on Thursday, February 23 at 2:00 PM at the 106th CAA Annual Conference in Los Angeles. We are grateful to all the candidates who put forward their names for consideration this year.

Six candidates were selected for election by the 2017-18 Nominating Committee for a four-year term running from 2018–22.

We congratulate Laura Anderson Barbata, Audrey G. Bennett, Dahlia Elsayed, and Alice Ming Wai Jim on their election to the CAA Board of Directors.

Read more about the new board members:

Laura Anderson Barbata statement and resume

Audrey G. Bennett statement and resume

Dahlia Elsayed statement and resume

Alice Ming Wai Jim statement and resume

About the Board of Directors

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.

Filed under: Board of Directors, Governance

As you know, CAA is a non-profit organization.  Last fall, our beloved Treasurer Jack Hyland passed away after more than twenty years of service to the Association. Board Member Peter Lukehart has agreed to serve as Interim Treasurer until a permanent new treasurer is found.

If you know someone, perhaps a spouse or friend of an existing CAA member, who knows their away around numbers (i.e., budgets, annual financial statements, etc.) who would be willing to serve the Association as its Treasurer, please contact Executive Director Hunter O’Hanian (HOHanian@collegeart.org). Elected by the Board of Directors, the Treasurer is a non-paid position and sits on the Board of Directors.  He or she works closely with the Association’s CFO to review financial statements.  It is estimated that this role takes approximately 5 hours of volunteer time per quarter, in addition to attendance at the Board of Directors meetings which are usually in February, May and October.

Notice of CAA 106th Annual Business Meeting

posted by December 15, 2017

College Art Association
Notice of 106th Annual Business Meeting
Los Angeles, California
Wednesday, February 21 and Friday, February 23, 2018

The 106th Annual Business Meeting of the members of the College Art Association will be called to order at 6:00 PM on Wednesday, February 21st, during Convocation at the 2018 Annual Conference, in Room 502A and B at the Los Angeles Convention Center, 1201 S. Figueroa Street, Los Angeles, California.

CAA President, Suzanne Preston Blier, will preside. The Annual Business Meeting will be held in two parts.

AGENDA

The Agenda for the first part of the Annual Business Meeting is as follows:
I. Welcome – Hunter O’Hanian, CAA Executive Director and CEO
II. Presentation by Suzanne Preston Blier, CAA President
III. Executive Director’s Report – Hunter O’Hanian
IV. Presentation of CAA Awards for Distinction – Suzanne Preston Blier
V. 2018 Professional Development Fellowships in Visual Arts and Art History
VI. Keynote Address – Charles Gaines, CalArt, School of Art.

After the Keynote Address, the Meeting will be recessed and will re-convene on Friday, February 23, 2018 from 2:00 – 3:30 PM in Room 403B, at the Los Angeles Convention Center. The Agenda for the second part of the Annual Business Meeting is as follows:

VII. Approval of Minutes of 105th Annual Business Meeting, February 15 and 17, 2017 – see: https://www.collegeart.org/news/2017/12/15/caa-105th-annual-business-meeting-minutes 

VIII. Financial Report: Teresa Lopez, CAA Chief Financial Officer
IX. Old Business
X. New Business
XI. Results of Election of New Directors: Suzanne Preston Blier
XII. Open discussion with members, Board and staff

Proxies
If you are unable to attend the Annual Business Meeting, please complete a proxy online to appoint the individuals named thereon to (i) vote, as directed by you, for directors, and, at their discretion, on such other matters as may properly come before the Annual Business Meeting; and (ii) to vote in any and all adjournments thereof. CAA Members will be notified when the proxy for casting votes becomes available online in early January 2018. A proxy, with your vote for directors, must be received no later than 6:00 PM PST Thursday, February 22, 2018.

Next Meeting – 2019
The 107th Annual Business Meeting of the College Art Association will be held in New York in 2019, and again take place in two parts — with a call to order on February 13, and a second meeting and open discussion on February 15.

Roberto Tejada, Secretary
College Art Association

December 15, 2017

Filed under: Board of Directors, Governance

CAA 105th Annual Business Meeting Minutes

posted by December 15, 2017

The College Art Association 105th Annual Business Meeting Minutes
New York Hilton Midtown Hotel
1335 Avenue of the Americas
NY NY 10019

February 15, 2017: Convocation, 5:30 p.m.
West/East Ballroom, 3rd Floor

February 17, 2017:  MY_CAA, 12:15 p.m.
East Ballroom, 3rd Floor
 

Part One

CAA’s President, Suzanne Preston Blier, welcomed attendees to CAA’s Convocation and to the Association’s 105th Annual Meeting of its members. While the Annual Meeting was scheduled to be held in two parts, Blier advised attendees that official items of the meeting would be covered on Friday, February 17th, from 12:15 – 1:15 p.m. at the “My-CAA meeting, hosted by Hunter O’Hanian, CAA’s new Executive Director and CEO.

Convocation proceeded with the President’s opening comments followed by the Awards ceremony, the Keynote Address with Mary Miller, and cocktails next to the East Ballroom.

CAA’s President, Suzanne Preston Blier addressed Convocation with the subject “Art Matters.” Here follows the link to President Blier’s comments:  https://www.collegeart.org/news/2017/02/24/caa-2017-convocation-presidents-address-art-matters/

Part Two

I. Call to Order – President’s Report – Suzanne Preston Blier
On Friday, February 17, 2017 at 12:15 p.m., President Blier called to order Part Two of the Annual Meeting in the East Ballroom.

II. Blier introduced Judith Rodenbeck the Annual Conference Chair who spoke of the success of the changes to the Annual Conference instituted by the Annual Conference Committee and other parties. Rodenbeck had received much positive feedback on the new, shorter session times (90 minutes) and the multitude of session options available to Conference attendees.

III. Report by Hunter O’Hanian, CAA’s Executive Director and CEO

IV. President Blier asked for the approval of the minutes of the February3, 2016 Annual Business Meeting held in Washington, D. C. A motion was made to approve the 2016 minutes. The motion was seconded and the minutes were approved.

V. Blier/Hunter called on Teresa Lopez, CAA’s Chief Financial Officer, to give her financial report for Fiscal Year 2016.

Due to reduced membership enrollment, as well as lower attendance in at 2016 Washington DC annual conference, the Association ended fiscal year 2016 with a deficit of $326,000 including one-time expenses of $125,000.

As of the end of the last fiscal year, there were 9,027 individual members and 1,311 institutional members, including 735 library subscribers handled through Taylor & Francis. Last year’s deficit was funded from the Association’s reserves. The fair market value of CAA’s investment portfolio decreased from $9,644,074 on July 1, 2016 to $9,399,572 on June 30, 2016. CAA drew down $925,000 in that period.

In July 2016, the CAA Board of Directors hired a new executive director, Hunter O’Hanian. In the current year, we have seen an increase in total membership numbers and revenue. Registrations for this year’s annual conference have not only exceeded last year, but have also exceeded paid registrations from the 2015 annual conference in New York. The number of attendees for this Annual Conference stands at 3,236 as of this afternoon.

Over the next few months CAA staff and board will be working on budgets on for future years which will better match projected expenses to projected revenues.

Copies of the audited financial statements for FY2016 compared with FY2015 are available here and as a pdf on our website.

VI. President Blier called for Old Business. There was none.

VII. President Blier called for New Business. There was none.

VIII. Results of Board Election
President Blier stated that official business was completed and announced the results of the election of new directors. The following members have been elected to CAA’s Board of Directors:

Colin Blakely
Peter Lukehart
Melissa Hilliard Potter
Julia Sienkewicz

President Blier thanked all the candidates for their willingness to serve CAA.

Respectfully submitted,

Roberto J. Tejada, Secretary
College Art Association

March 22, 2017

 

Next CAA Annual Business Meeting  – 2018

The 106th Annual Meeting of the College Art Association will take place during Convocation on Wednesday, February 21, 2018 at 6:00 p.m. and on Friday, February 23, 2018 at 2:00 p.m. at the Los Angeles Convention Center.

Filed under: Board of Directors, Governance

The CAA Board of Directors comprises professionals in the visual arts who are elected annually by the membership to serve four-year terms. Please read the CAA By-laws on Nominations, Elections, and Appointments for more information on the process.

As of January 3, 2018, voting is open! Scroll down to meet the candidates and cast your vote.

The deadline for voting is 6:00 p.m. (Pacific Time) on Thursday, February 22, 2018.

Meet the Candidates

The 2017–18 Nominating Committee has selected a slate of six candidates for election to the CAA Board of Directors for the 2018–22 term. Click the names of the candidates below to read their statements and resumes before casting your vote. The candidates are:

About the Board

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.

HOW TO VOTE

CAA members may vote for up to four (4) candidates, including one write-in candidate (who must be a CAA member). The four candidates receiving the most votes will be elected to the board. CAA members may cast their votes and submit their proxies online beginning in early January 2018; no paper ballots will be mailed. Please have your CAA user/member ID# and password handy when you are ready to vote.

Please fill out the form below to cast your vote. (Use the scroll bar on the right side of the form to scroll down, make your choices, and submit.)

Create your own user feedback survey

The results of the 2018 Board of Directors election will be announced at CAA’s Annual Business Meeting from 2:00 – 3:00 p.m. on Friday, February 23, at the 2018 Annual Conference in Los Angeles.

Questions? Contact Vanessa Jalet, executive liaison, at (212) 392-4434 or vjalet@collegeart.org

Filed under: Board of Directors, Governance

New Nominating Committee Members

posted by June 12, 2017

CAA is pleased to announce the members of the 2017–2018 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:

  • Jim Hopfensperger, Western Michigan University, Vice President for Committees, and Chair
  • Hunter O’Hanian, CAA Executive Director and CEO
  • Helen C. Frederick, Professor, School of Art & Design, George Mason University
  • Sarah A. Lichtman, Asst. Professor, Director, Design-Curatorial Studies, Parsons School of Design
  • Gunalan Nadarajan, Dean/Professor, Stamps School of Art & Design, University of Michigan
  • Steven Nelson, Director, UCLA African Studies Center, UCLA Department of Art History
  • Steve A. Prince, Assistant Professor of Art, Artist-in-Residence, Black Studies, Allegheny College
  • Alison Syme, Associate Professor, Chair, Department of Visual Studies, University of Toronto
  • David C. Terry, Director of Programs, Curator, New York Foundation for the Arts

The 2016–2017 Nominating Committee chose the new members of the committee at its business meeting held during the 2017 Annual Conference in New York in February. The Board of Directors also appointed four 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.

Results from the 2017 Board Election

posted by February 17, 2017

CAA announced the results of the 2017 Board of Directors election on Friday, February 17, 2017, during the second half of the Annual Business Meeting. The four new directors are:

They will take office at the next board meeting, in May 2017, and serve four-year terms. Thank you for voting!

The CAA Board of Directors comprises professionals in the visual arts who are elected annually by the membership to serve four-year terms. Please read the CAA By-laws on Nominations, Elections, and Appointments for more information on the process.

Meet the Candidates

The 2016–17 Nominating Committee has selected a slate of five candidates for election to the CAA Board of Directors for the 2017–21 term. Click the names of the candidates below to read their statements and resumes before casting your vote. The candidates are:

About the Board

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.

HOW TO VOTE

CAA members may vote for up to four(4) candidates, including one write-in candidate (who must be a CAA member). The four candidates receiving the most votes will be elected to the board. CAA members may cast their votes and submit their proxies online beginning in early January 2017; no paper ballots will be mailed. Please have your CAA user/member ID# and password handy when you are ready to vote. All voting must take place by 6:00 PM (EST) on Thursday, February 16, 2017.

The results of the 2017 Board of Directors election will be announced at the second part of the Annual Business meeting – the myCAA segment – scheduled from 12:15 to 1:15 p.m. on Friday, February 17, 2017, in the East Ballroom, 3rd Floor, at the New York Hilton Midtown Hotel, 1335 Avenue of the Americas, Ny NY 10019

Questions? Contact Vanessa Jalet, executive liaison, at (212) 392-4434 or vjalet@collegeart.org

Notice of 105th Annual Business Meeting

posted by December 12, 2016

College Art Association
Notice of 105th Annual Business Meeting
Annual Conference Convocation
February 15, 2017

  

The 105th Annual Business Meeting of the members of the College Art Association will be called to order at 5:30 p.m. on Wednesday, February 15th, at the Convocation of the 2017 Annual Conference, in West/East Ballroom, 3rd Floor, New York Hilton Midtown Hotel, 1335 Avenue of the Americas, NY, NY 10019.

CAA President, Suzanne Preston Blier, will preside. The Annual Business Meeting will be held in two parts.

AGENDA

The Agenda for the first part of the Annual Business Meeting is as follows:

  1. Call to Order and President’s Report – Suzanne Preston Blier
  2. Report by Annual Conference Chair and VP for Annual Conference – Judith Rodenbeck and N. Elizabeth Schlatter
  3. Report by Executive Director – Hunter O’Hanian
  4. Presentation of Annual Awards for Distinction – Suzanne Preston Blier
  5. Keynote Address – Mary Miller

After the Keynote Address, the Meeting will be recessed and will reconvene on Friday, February 17, 2017 from 12:15 – 1:15 p.m. in the East Ballroom, 3rd Floor at the New York Hilton Midtown Hotel, 1335 Avenue of the Americas, NY, NY 10019. The Agenda for the second part of the Annual Business Meeting is as follows:

  1. Approval of Minutes of 104th Annual Business Meeting, February 3, 2016 [ACTION ITEM] – see http://www.collegeart.org/pdf/2016-annual-business-meeting-minutes.pdf
  2. Financial Report: Teresa Lopez, Chief Financial Officer
  3. Old Business
  4. New Business
  5. Results of Election of New Directors: Suzanne Preston Blier
  6. MY CAA – Open discussion with members, board and staff regarding future growth of the Association.

Proxies

If you are unable to attend the Annual Business Meeting, please complete a proxy online to appoint the individuals named thereon to (i) vote, as directed by you, for directors, and, at their discretion, on such other matters as may properly come before the Annual Business Meeting; and (ii) to vote in any and all adjournments thereof. CAA Members will be notified when the proxy for casting votes becomes available online in early January 2017. A proxy, with your vote for directors, must be received no later than 6:00 p.m. EST Thursday, February 16, 2017.

Next Meeting

The 106th Annual Business Meeting of the College Art Association will take place on February 21, 2018, in Los Angeles.

Roberto Tejada, Secretary
College Art Association

December 12, 2016

2017–2018 Nominating Committee Seeks Members

posted by November 30, 2016

CAA invites you to help shape the future of the organization by serving on the 2017-2018 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 2017 Board of Directors’ election were announced on November 29, 2016.

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 2016-2017 Nominating Committee will select the members of the 2017-2018 committee at its business meeting during CAA’s Annual Conference in New York City in February 2017. Once selected as new members of the Nominating Committee, all members propose, in the spring, five to ten nominations of people to run for the board. Service on the committee involves conducting telephone interviews with candidates during the summer of 2017, and meeting in the fall to select the final slate of Board candidates. Finally, all Nominating Committee members attend their next business meeting, at the 2018 Annual Conference in Los Angeles to select the succeeding committee members.

Nominations and self-nominations should include a brief statement of interest and a 3–4 page condensed CV. Please email a statement and your CV as Word attachments, with the subject line “2017-2018 Nominating Committee,” to the attention of Jim Hopfensperger, CAA vice president for committees, care of Vanessa Jalet, CAA executive liaison. Deadline extended: Friday, January 6, 2017.