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Library
Management Group |
June 12, 1997
Minutes
Members Present: Dale Canelas, Rich
Bennett, Stacey Carr, Mari Marsh, Gary Cornwell, Bill Covey, Carol Drum,
David Hickey, Martha Hruska, John Ingram, Erich Kesse, Murdoch Shaw, Jan
Swanbeck, Carol Turner.
Members Absent: Sam Gowan, Carolyn
Henderson
1. Future Agenda Items:
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Expansion of Library West (late fall) - Dale
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Capital Campaign – Stacey
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Goals and Objectives – Martha
2. Sustained Performance
Evaluation – Dale
Dale explained that she received
new instructions from Cappy Longstreth the day preceding the LMG meeting.
Based on the Bargaining Agreement, a committee of elected faculty must
develop the Library's policy and procedure for Sustained Performance. Given
that situation, the draft policy distributed for the meeting will not be
discussed. However, LMG should decide how the faculty committee should
be elected.
The group agreed to select a committee
by division with 2 persons from each division.
3. Update Goal and Objectives
- Martha
The group reviewed the May 1997 status
of the 1996/97 Strategic Objectives. There was discussion on the following
points:
-
As stated, Objective 1.A. "Acquire 80% of needed
materials for local access" is difficult to measure. Perhaps the objective
should be reworded in the future to 'improve local access to materials'.
If the objective continues as such, we will need to define measures that
will enable us to determine whether, or how well, the objective has been
met.
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The objective to increase purchase fund endowments
could be raised from $100,000 to $300,000.
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The development of Web request forms would continue.
However, those forms identified for 1996/97 have been implemented.
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Elsevier should be added to the agreements listed
in the May 1997 Status column of 1.D.1., products of the Florida Library
Research Cooperative.
-
We need to further publicize and make users aware
of the many added electronic resources.
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A number of the status statements still needed
to be completed. Martha asked LMG members to review the document and communicate
additions and corrections to their division directors in the next two weeks.
4. 1997-98 Library Priorities
The proposed 1997/98 priorities were
presented as the new initiatives the Libraries were considering taking
on for the year. During the discussion, other suggestions were made:
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Training users how to access electronic reserves
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Distance Learning – Carol Turner emphasized that
funding for Distance Learning will arrive soon. FirstSearch will be accessible
on WebLUIS on July 14th, which will include 64 databases via
the Web. Encyclopedia Britannica is forthcoming and will also be accessible
via the Web.
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Develop an outreach program to target faculty
training on electronic reserves.
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GIS development.
5. Yon Hall
Dale informed the group that we have
been asked to move out of Yon Hall. We have the promise of funding for
rent, utilities, and the cost of moving from Yon to the new location, and
getting the collection in order. Prospective storage facilities are being
explored.
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