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dLOC Partner Meeting Karibe Hotel, Ption-ville, Haiti 9-10:30am, 8 June 2011 Agenda: 1. dLOC Update 2. Funding and Sustainability Planning 3. Election of new Executive Board Members for a 2 year term 4. Technology Update 5. Collection Development Plans 6. Digital Humanities and Exhibits 7. dLOC Awards Attendees: Patrick Tardieu, Bibliothque Hatienne des Pres du Saint Esprit Fr. Andre Even Ernest, Brothers of Christian Instruction Marie Cerette Lubin, Brothers of Christian Instruction Marie France Guillaume, Brothers of Christian Instruction Bernado Alexis, Head of Digitization, National Archives of Haiti Fenton Charles, Digital Technician, National Archives of Haiti Judith C. Russell, Dean of Libraries, University of Florida Brooke Wooldridge, dLOC Program Director, Florida International University Laurie Taylor, dLOC Technical Director and Digital Humanities Librarian, University of Florida Gayle Williams, Latin American and Caribbean Librarian, Florida International University Minutes Distribution of the user guides. Overview of the meeting today. Updates from the Executive Board meeting. o If you are interested in running for the Executive Board, please send your name, Institution, and a sentence or two about why you are interested in serving to be distributed during the general member meeting on June 8. Discussion of PLALA grant opportunities. Discussion of collaboration among dLOC partners in Haiti. Draft minutes respectfully submitted by Laurie Taylor on 8 June 2012.