September 29, 2003 - 9:00 a.m.
A. LAC Issues
Dinwiddie, Interim Dean of Library Services welcomed all members.
Members were introduced.
Election of Officers – Nominations for Chair were opened
to the committee. Dr. Dahlstrom nominated Dr. Schwepker and was
seconded by Ms. Norwood. Dr. Schwepker was elected by acclamation.
Ms. Norwood volunteered to serve as Vice-Chair; Ms. Norwood was
elected by acclamation. Ms. Heater nominated Dr. Jurkowski as
Secretary; Dr. Jurkowski was elected by acclamation.
of minutes from April 3, 2003, was approved as distributed.
Recalling Materials policy – review and discussion of policy.
This is a new proposed policy, which was developed by Library
Services faculty. After review and discussion Dr. Schwepker moved
to table policy at this time. Ms. Norwood seconded motion; motion
Handouts - membership roster, 2002-2003 LAC annual report including
Student Survey report.
Materials Budget Sub-committee will be brought forward at the
next meeting. Information will be provided on statistics of journals/periodicals,
usage of materials statistics report.
is available both at the Reference Desk and in the Harmon Computer
Commons. This allows clients to print and pay for only materials
needed. Cost of service is $.10 per page.
Jurkowski asked about copyright issues regarding Reserves Policy.
Interim Dean Dinwiddie explained copyright issues and reserve
policy. Handouts of the Reserve policy; Faculty Guide, Section
IV.F Photocopy Guidelines; and Model Policy Concerning College
and University Photocopying for Classroom, Research and library
Reserve Use Explanation of copyright. This information can be
found on Library web link http://library.ucmo.edu/main/policies/reserves_policy.htm
adjourned at 10:00 am.
Recorded by: Dr. Odin Jurkowski, Secretary – Library Advisory