Library
Advisory Committee
November 24, 2003 - 9:00 a.m.
| |
Sept.
29 |
Oct.
27 |
Nov.
24 |
| Dr.
Charles Schwepker |
x |
x |
x |
| Dr.
Ken Wood |
x |
A,
called |
x |
| Ms.
Allison Norwood |
x |
x |
x |
| Dr.
Odin Jurkowski |
x |
x |
x |
| Ms.
Davie Davis |
x |
x |
Absent |
| Dr.
Charles Dahlstrom |
x |
x |
x |
| Ms.
Mary Heater |
x |
x |
x |
| Ms.
Ann Richardson |
x |
x |
x |
| SGA
Representative (Eric) |
-
- - |
-
- - |
Absent |
A. LAC Issues
-
Approval of minutes from October 27, 2003 was approved as distributed.
-
Welcomed Mr. George Millen, Associate Professor of Library Services
and Acquisitions Librarian as a guest.
-
Library materials budget distributed background information regarding
materials budget for Library Services. Mr. Millen provided explanation
and answered questions regarding handouts. Dr. Jurkowski and Ms.
Heater distributed a draft of the materials budget resolution.
Members were asked to review document and responds via e-mail
to Dr. Jurkowski and Ms. Heater comments and suggestions to the
resolution. Resolution needs to be finalized at the January meeting
and then to the Faculty Senate University Budget Advisory Committee
by February 2004.
-
Statistics of journals/periodicals, usage of materials statistics
report delayed until January 2004 meeting.
-
LAC web page was reviewed and suggested changes to the web page.
-
Spring semester schedule will continue to meet at 9:00 a.m. on
the 4th Monday (January – April) in JCKL Conference Room
2233.
B.
Dean’s Announcements
-
There were no announcements.
Meeting
adjourned at 9:53 a.m. Next meeting scheduled for January 26, 2004
at 9:00 a.m. in the Kirkpatrick Library Conference Room 2233.
Recorded
by: Dr. Odin Jurkowski, Secretary – Library Advisory Committee
|
