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Minutes of the Business Meeting

South-Central Renaissance Conference

8 March 2003

SCRC President George Klawitter called the meeting to order at 8:00 a.m. Phoebe Spinrad's motion to approve last year's minutes as submitted was seconded by Paul Parrish and passed by acclamation.

The Secretary-Treasurer, James S. Baumlin, reported the organization's net worth at $18,280, a figure reflecting income from Explorations, membership dues, and interest from savings. Moneys originally placed in certificates of deposit have been consolidated and moved into a money market account, which currently holds $12,068. In April 2002, the organization's net worth was reported at $15,205, putting the year's growth at $3,075.

Most of this growth came through an increase in new members and in renewals of previously lapsed memberships. In April, 2002, pre-conference membership was reported at 123, reaching 218 some months after our St. Louis meeting. As of March 1, 2003, active membership had grown to 306; this figure includes 64 new members in attendance at our New Orleans meeting and 16 emeriti.

J. Baumlin next reported on behalf of the Explorations editor, Tita Baumlin. Submissions continue to be of a high quality, and the journal currently enjoys a backlog of accepted articles, which are now being placed in the 2005 volume. The editor announced a special issue (Summer 2004) on Queen Elizabeth I, to be guest-edited by Donald Stump and Carole Levin.

The Explorations editor will explore ways to reduce printing costs, which continue to increase. Institutional subscriptions remain flat (77, down from 89 in 1999), partly due to library budget-cuts nationwide; SCRC members are exhorted to ask their school libraries to subscribe.

The Explorations editor has also announced her retirement effective with the 2005 volume. She hopes that candidates will step forward by our 2004 meeting and encourages loyal SCRC members to negotiate with their school administrations regarding financial and institutional support. Anyone interested in exploring costs and strategies for negotiating can contact T. Baumlin.

The Discoveries editor, Phoebe Spinrad, reported continued growth. Discoveries is now mailed to more than 800 individuals and libraries; indeed, library subscriptions have risen to 79, partly because the newsletter is free to subscribers. Discoveries will be listed in the latest MLA Directory of Periodicals and is indexed by MLA, ABELL, and the Music Index. Spinrad encouraged SCRC members to submit their reading-length conference papers.

J. Baumlin gratefully acknowledged the financial support of Ohio State University (which enables Spinrad to produce Discoveries at virtually no cost to the SCRC) and Southwest Missouri State University (which heavily subsidizes Explorations). He also announced a new institutional sponsor in St. Edward's University, which began this year to underwrite the William B. Hunter lecturer.

Thanks and applause were offered to Susan Krantz and Gerald Snare, who worked tirelessly on local arrangements, and to Raymond Frontain, whose careful work as Program Chair attracted some 149 attendees--nearly half our current membership--to New Orleans, making this our most successful conference to date. Colleagues in the Queen Elizabeth I Society and Andrew Marvell Society were welcomed, while numerous individuals received thanks and recognition for their contributions, including our plenary speaker, John King, and our Hunter lecturer, Russ McDonald. President Klawitter was pleased to recognize Derek Alwes as the winner of our first annual Martz Lecture, while Raymond Frontain had the pleasure of recognizing Danielle Alesander, Nancy Bunker, Emily Isaacson, Steven Matthews, and Andrew Weaver as winners of the year's competitive travel awards for graduate students.

Discussion returned to the subject of competitive travel awards for graduate students. Members agreed that we should continue to offer such awards, but that they should be funded through members' voluntary contributions. J. Baumlin agreed to include a request for such contributions in his next dues-renewal letter, to be mailed in May, 2003. This early date marks a change in procedure, as our organization's annual letter for dues-renewal has traditionally been mailed in September.

It was noted that the year's conference hotel offered inadequate resources for audio-visual technology, making such resources unusually expensive and difficult to schedule; for this reason, papers in art and music were concentrated into Friday sessions, creating some otherwise avoidable conflicts. Offering advice to future program chairs, Frontain emphasized that individuals need to make audio-visual requests at the time that they submit papers, and that individuals using Power Point (or some other computerized technology) need to supply their own laptop computers.

President Klawitter announced that the 2004 meeting will be held in the Radisson Hotel at Austin TX, with Kate Frost and George Klawitter serving as Local Arrangements Chairs and Christine Getz as Program Chair; Tom Roche will be plenary speaker, Rebecca Wagner the Hunter lecturer. Our 2005 meeting will be held in Malibu CA, with Darryl Tippens as Local Arrangements Chair and Norman Land as Program Chair. Our 2006 meeting will be in Houston TX, with Irving Keltner as Local Arrangements Chair and Tita Baumlin as Program Chair. Our 2007 meeting will be in San Antonio TX, with Patricia Ocanas as Local Arrangements Chair.

President Klawitter reported that our archivist, David Hart, continues to negotiate with Special Collections of the University of Arkansas Library regarding a permanent home for our archives.

Past President Katherine Powers proposed the following slate of officers for 2004: Donald Stump,President; Raymond Frontain, Vice President; Christine Getz, Program Chair; Scott Howard and Marina della Putta Johnson, Board Members (replacing Getz and Kate Frost). Seconded by many, her motion passed by acclamation.

Hearing no further business, President Klawitter invited a motion to adjourn, which Spinrad offered and Don Dickson seconded. Meeting adjourned at 8:43 a.m.

Respectfully submitted,
James S. Baumlin
SCRC Executive Secretary-Treasurer