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August 28, 1997

Present: Rich Bennett, Dale Canelas, Stacey Carr, Tom Cetwinski, Gary Cornwell, Bill Covey, Michele Crump for Dot Hope, Carol Drum, Sam Gowan, Barry Hartigan, Carolyn Henderson, David Hickey, Martha Hruska, John Ingram, Erich Kesse, Barbara Oliver, Murdoch Shaw, Jan Swanbeck, Carol Turner.

1.    Budget

Each committee member received and reviewed a copy of the proposed budget allocations prior to this meeting. The 1997/98 allocations are based on last fiscal year's expenditures. No changes were made. Fundraising has been added as an expenditure.
2.    Goals and Objectives
The committee received a copy of the George A. Smathers Libraries's 1997/98 Strategic Objectives prior to this meeting.

After reviewing the strategic objectives the following revisions were recommended by the group:

                1.A.7. Determine UF priorities for electronic resources.

                1.C.3. Plan/implement Distance Ed program locally.

                1.D.2. Continue Florida Newspaper project.

              1.D.3. Continue FL Agricultural Project and publish FL Agriculture Bibliography (USAIN)

                1.D.6. (Omit) Restore Special Collection materials as they are scanned

             3.H.2. Coordinate implementation of Distance Ed Services and coordinate with SUS and
                            other libraries.

                3.I. Initiate MIS to decentralize library budget.

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