Minutes


2007 Annual Business Meeting


Midwest Archaeological Conference
October 5, 2007
University of Notre Dame
South Bend, Indiana
Submitted by Robert “Ernie” Boszhardt, Interim Secretary

President Bonnie Styles called the meeting to order at 4:35 pm.

President’s Report:
The President acknowledged Mark Schurr for organizing the conference and thanked the conference sponsors (Department of Anthropology, University of Notre Dame; Institute for Scholarship in Liberal Studies, College of Arts and Letters, University of Notre Dame; Glenn A. Black Laboratory of Archaeology, Indiana University, Bloomington; Cultural resource Analysts, Lexington, Kentucky, and Commonwealth Cultural resources Group Inc.). President Styles also acknowledged the efforts of the MAC Executive Committee over the past year (William Lovis, President-Elect; Tim Baumann, Treasurer; Susan Martin, Secretary; John Doershuk, Executive Officer; Mark Schurr, Executive Officer; and Jan Brashler, MCJA Editor) and the volunteer efforts of Jamie Kelly who serves as the MAC Web Master. She noted that Secretary-Elect Kira Kaufman had resigned because she took a position at Florida Atlantic University. The Executive Committee had appointed Robert “Ernie” Boszhardt to serve as Interim Secretary, and new elections for this position will be held in 2008. Finally, the President reported that the MAC had a good year and is financially sound.

Secretary’s Report:
Outgoing Secretary Susan Martin distributed the minutes of the 2006 business meeting from Champaign-Urbana and reported on her duties over the past year. These consisted largely of correspondence and elections, with the latter requiring the most effort. She reported the election results:
Editor-Elect: Mark Schurr
Treasurer-Elect: Katie Egan-Bruhy
Executive Officer: James Brown

President Styles thanked the nominating committee (John Kelly, Bill Green, Cheryl Munson, and Jan Brashler), and reported that the Executive Committee had accepted the Secretary’s Report.

Treasurer’s Report:
Treasurer Tim Baumann distributed budget information sheets and reported that the organization is doing well financially. Assets are at $42,569.51 with a net gain of $12,662.31. Major expenses were printing of the MCJA ($9,530), the 2006 meeting (approx $6,827.21), SPORG Online Registration ($1,338.91). Credits and Royalties amounted to ($8,000 from Altamira Press), memberships and donations ($12,181), and the 2006 meeting (approximately $10,718.54). Treasurer Baumann reported that the membership is currently at 440, which is about 20 fewer than a year ago.

President Styles noted that the Executive Committee had accepted the Treasurers Report.

Editor’s Report:
Editor Jan Brashler reported that 14 manuscripts had been received since October of 2006. Of these, six have been accepted and one rejected with the others in review. The Fall 2007 issue is at the printer, and the Editor noted that there is an increasing time lag between submission to the printer and mailing to the membership. She indicated a 6 month advance time is needed to get the issues out on time. Editor Brashler also reported that she is in need of manuscript submissions. One issue is a pattern of authors not re-submitting after review comments. Approximately 15 manuscripts were reviewed and not re-submitted over the past 2 years. In order to encourage manuscript submission, she will e-mail all presenters at the 2007 conference and add a submission information page to the web site that is geared toward first-time authors.

President Styles noted that the editor’s report had been accepted at the Executive Committee meeting.

2007 Conference Report:
Conference Organizer Mark Schurr reported that attendance was approximately 300, which is average for the MAC. He indicated that the 2007 Conference should about break even if not produce a slight profit. The McKenna Conference Center will send feedback survey forms to all registered attendees. He then concluded with instructions on how to get to the banquet location.

President Styles, again thanked Mark for organizing the conference, noting the ease in registration, the quality of the papers, and the quality of the refreshments that were available throughout the sessions. Mark added that the online SPORG system worked very well with only 1 non-electronic paper submission.

Future Meetings:

2008---The President noted that the standing offer to host the 2008 meeting had been recently withdrawn. She noted that representatives from Michigan State were exploring the possibility of hosting next fall.

Lynne Goldstein reported that she and Bill Lovis were checking the possibility of MSU hosting the conference, but could not commit on such short notice. If MSU is able to host the conference it will likely be either the weekend of October 11 or 25.

President Styles followed by saying that if MSU could not host the 2008 conference; she would look to the possibility of hosting it in Springfield, Illinois.

2009--- John Doershuk reported that the Iowa City conference location has already been contracted for the 2009 meeting.

2010--- Mark Dudzik stated that he had discussed the possibility of hosting the 2010 meetings in Madison, Wisconsin with other colleagues during this conference and received encouraging responses. He noted the presence of preserved effigy mounds in the city and the proximity to Aztalan. He will pursue this option.

Old Business:
There was no Old Business

New Business:

Student Paper Awards: President Styles reported on the results of the Student Paper Awards for the 2007 conference. There were 5 submissions. Styles thanked the judges from the MCJA editorial board: Bob Mainfort, Mark Seeman, and Cheryl Munson. There was a tie for first place. The two award winners are Lacey Heflin of Southern Illinois University-Edwardsville who presented: Faunal Analysis of the 2005 Stephenson House excavations in Madison County, Illinois: The analysis of Socioeconomic status in the Upland South cultural tradition; and Susan Spencer of Indiana University, Bloomington for her paper: Cutmarks on crania at the late Mississippian Mann Site Cemetery, Posey County, Indiana. Lacey and Susan each received a box of books that were graciously donated by vendors at the conference.

Distinguished Service Awards: The President reported the establishment of a Distinguished Service Award for the MAC. The Executive Committee will draft guidelines and a distinguished career awards committee will be appointed to review nominations. Nominations will be sought from the membership with the goal of offering awards at the 2008 conference.

Bylaws: The president noted that the current bylaws do not reflect how MAC actually carries out elections and noted that she appointed an ad hoc committee to recommend changes to the bylaws to address the election process, including the possibility of voting online. The ad hoc committee includes Susan Martin, John Doershuk along with herself.

Acknowledgments: The President concluded by thanking Susan Martin for her four years of service as Secretary and noted that Mark Schurr is moving from the Executive Committee to Editor-Elect. She also welcomed new Executive Committee Members Katie Egan-Bruhy and Jim Brown, as well as Ernie Boszhardt on an interim basis.

Larry Conrad rose to announce the passing of Emily Blasingham, and the president asked for a moment of silence.

The meeting was adjourned at 5:15 pm.

Respectfully Submitted,
Robert “Ernie” Boszhardt
Interim Secretary

©2008 Midwest Archaeological Conference • Comments?