| ACR December, 1999 |
| 1999 ACR Board
of Directors Meeting |
|
by Keith Hunt Here are the minutes for the 1999 meeting of the ACR Board of Directors. This meeting took place from noon to 5:30 p.m. on Thursday, September 30, 1999 at the Hyatt Regency Hotel, Columbus, OH, USA. ACR President Joe Alba presided. Draft of 1999 Minutes (for approval at the 2000 Annual Meeting) This meeting is the formal annual Board of Directors meeting of the Association for Consumer Research. All ACR members are welcome and are encouraged to attend. Anyone present can add items to the agenda for discussion. ACR traditionally welcomes comments from everyone present and often asks for informal votes from everyone present. Because ACR is a nonprofit corporation, only members of the Board of Directors have voting power, thus, on formal matters, only Board member votes determine the outcome. 1. MINUTES - by Keith Hunt
2. MEMBERSHIP - by Keith Hunt - ACR had 1793 members at the end of 1998. This is the most members ACR has ever had. 3. ELECTION REPORT - by John Sherry - President-Elect: Valerie Folkes; Treasurer: Barbara Loken: and, Director-Government: Jan Pappalardo 4. FELLOWS AWARDS (no nominating committee was appointed this year) 5. JOURNAL OF CONSUMER RESEARCH AWARDS - by David Mick
6. NEWSLETTER - by Keith Hunt - John Eighmey could not attend the meeting this year because he is Director of the School of Communications at Iowa State University and this is the weekend the School's advisory board visits campus. John provided an e-mail report on the website version of the newsletter. There were 2,053 hits on the front page from August 1 to September 28, 1999. There were 267 hits per day during this period. U.S. readers accounted for 58% of the visits, 25% were from other countries, and 17% were of unknown origin. 7. PUBLICATIONS DIRECTOR - by Jim Muncy - Jim Muncy reported that all is well with ACR publications. 8. LISTSERV - by Terry Bristol
9. WEBPAGE - by Rajiv Vaidyanathan - Rajiv Vaidyanathan reported that all is well with our web page. 10. PUBLICATION COMMITTEE - No manuscripts were received or are in process so there was no Publication Committee involvement in 1998-99. 11. ACR ANNUAL CONFERENCES
12. ASIA PACIFIC / EUROPEAN ACR CONFERENCES - Having the Asia/Pacific Conference in even-numbered years and the European Conference in odd-numbered years is now our established pattern.
13. ACR CO-SPONSORSHIP OF CONFERENCES
14. RESEARCH INDUSTRY COALITION - by Bill Havlena - Bill Havlena reported on RIC activities during the past year. 15. SHETH FOUNDATION - by Keith Hunt - Terry Shimp could not attend the meeting. The Sheth Foundation has named ACR as one of the groups through which it will make grants related to marketing and consumer research. Terry Shimp is ACR's liaison with the Sheth Foundation and is the person to contact for information. In 1999 the Sheth Foundation, through ACR, has funded $6,828 to benefit consumer research.
15.1. $2,500 to Giana Eckhardt to help support a global, comparative, or cross-cultural PhD dissertation. Giana's advisor is Michael Houston at the University of Minnesota. 15.2. $2,500 to Peggy Sue Lorang to help support a public purpose consumer research PhD dissertation. Peggy Sue's advisor is Donald Lichtenstein at the University of Colorado. 15.3. $1,328 to distribute copies of JCR to 83 libraries in lesser-developed countries. 15.4. $500 for the Franco Nicosia best competitive paper award - Jagdish Sheth and Terry Shimp presented the 1999 Franco Nicosia award for the 1999 best competitive paper award to Christopher Hsee for his paper "Joint- Separate Evaluation Reversals of Consumer Products."
16. FINANCIAL - by Keith Hunt
16.1. 1998 Auditor's Report. 16.2. 1998 Annual Financial Report: a. Income Statement and b. Balance Sheet 16.3. 2000 Budget - The Auditor's Report, Annual Financial Report, and Budget were unanimously approved by the ACR Board of Directors. It was recognized that the 2000 Budget may experience significant variance due to the change of executive secretaries with very different cost bases.
17. OTHER 17.1. Liability insurance and Board of Directors insurance - by Marsha Richins - The Board approved Marsha Richins continuing the effort to obtain insurance coverage, both general liability insurance and board of directors insurance, up to a cost of $7,000 a year. 17.2. ACR Publications Database Project Progress Report - by Keith Hunt - The project has been formally named ACR Publications Online. The progress report was acceptable. Our decision in 1998 to use additional independent contractors to speed up the process is working well. 17.2.3. Hosting arrangements with Washington State University Vancouver - These arrangements as outlined in the support materials are approved. Either party can change the arrangements at any time. 17.3. Creating ACR Online Data archive - by Joe Cote and Val Larsen - The motion that passed was "ACR approves of the concept of archiving and publishing data and should investigate all issues relevant to archiving and publishing that data. Neither archiving nor publishing will take place until further approval."
18. MOVE FOR ADJOURNMENT
|