Library
Advisory Committee
March 6, 2003 - 3:00 p.m.
| |
Sept.
25 |
Oct.
23 |
Nov.
20 |
Feb.
6 |
March
6 |
| Dr.
Charles Schwepker |
x |
x |
x |
x |
x |
| Dr.
John Haydu |
a,
called |
resigned
from position |
-
- - |
-
- - |
-
- - |
| Dr.
Ken Wood |
-
- - |
-
- - |
x |
x |
x |
| Mr.
Joe Kupersmith |
x |
x |
x |
a,
called |
x |
| Dr.
Gregory Brown |
x |
x |
x |
resigned |
-
- - |
| Ms.
Davie Davis |
x |
x |
x |
a,
called |
x |
| Dr.
Charles Dahlstrom |
x |
x |
x |
x |
x |
| Ms.
Mary Heater |
x |
x |
a,
called |
x |
x |
| Ms.
Cristie Stevenson |
x |
x |
x |
a |
a |
| Mr.
John Liberto |
a |
a |
x |
a |
resigned |
| Ms.
Ann Richardson |
-
- - |
-
- - |
x |
a,
called |
x |
A . LAC Issues
- Approval
of minutes from November 20, 2002 and February 6, 2003 minutes
stand approved as distributed.
- Library
Survey update – survey was conducted from February 17-28,
2003. Results of survey distributed to committee members. Review
and discussion of survey. A sub-committee of Ms. Heater, Dr. Dahlstrom
and Ms. Davis to put together a summary of survey and to be brought
back at the April meeting. Summary of the survey will be included
in Library Services annual report.
- Library
Materials Budget Resolution 2003-04 update – discussion
of draft document. Dr. Dahlstrom made motion and seconded by Dr.
Wood, to send resolution to Faculty Senate University Budget Advisory
Committee, motion carried. Mr. Kupersmith will send resolution
to chair of Faculty Senate University Budget Advisory Committee.
- LAC
charge update – forwarded revised charge to Faculty Senate
Committee on Committees. Chair of FSCC contacted both Mr. Kupersmith,
regarding the change and Dean Rao, who gave his approval and recommendation.
Scheduled to go to FSCC on March 3, 2003 awaiting notification
if approved. .
- Check
out period for faculty members – Review and discussion of
loan period for faculty. Current policy is faculty may check out
materials for a 12-week period and can renew one time. Renewal
may be accomplished one of three ways – via renewal at the
circulation desk; via telephone; or via e-mail. Dr. Schwepker
made motion and seconded by Ms. Richardson to keep loan policy
as they exist, motion carried.
- Holiday
Closing update – follow up discussion regarding closing
of library Labor Day and Martin Luther King holiday weekends.
Motion was made by Dr. Schwepker and second by Dr. Wood to maintain
current operating hours of the library, motion carried.
- Circulation
Policies – asked to review policies and bring back to April
meeting with any recommended changes.
B.
Dean’s Announcements
- Children’s
Literature Festival to be held March 9-11, 2003. .
- Dr.
Dahlstrom made motion and seconded by Dr. Schwepker to adjourned
meeting, motion carried.
Meeting
adjourned.
Recorded by: Dr. Charles Dahlstrom, Secretary – Library Advisory
Committee
|
