Library Council 07/22/2008
1. Approval of June 23, 2008 minutes â Group
2. Development report â Sam Huang
Sam circulated two documents: 1) a brief description of the Libraries’ fundraising goals as part of the University’s capital campaign, “Florida Tomorrow” 2) a announcement re. the formation of a Friends of George A. Smathers Libraries group.
3. Policy & Procedure for Acceptance of Collections by the Special & Area Studies Collections Department – tabled at last meeting
Library Council approved the policy http://www.uflib.ufl.edu/committees/libcouncil/agenda/collection_policy.pdf with a couple of additions: 1) a statement about involving collection managers in deliberations as needed and 2) reiterating the necessity of copyright compliance
3. Proposals for funds from the Student Technology Fee – Bill Covey
The library is developing a list of ideas to share with the Student Government Association re. the ways technology fee funds might be used at the library. Examples discussed include a 3-yr refresh cycle for public workstations, expanded software complement on public workstations, more wireless laptops, camera/microphones for a public videoconferencing area, 3-D scanner/CCF for “Santa Claus” machine, student network lab (isolated multi-station mini-Net, for experiments in networking and networked information), Ref Works add-ons, GIS lab, and cell phone booths. The library will also solicit ideas from SGA. (If you have ideas forward them to Jason)
4. Supporting the HCSL renovation â Ben Walker and Judy Russell
In March the first floor of HSCL will be completely renovated to remove asbestos. A task force is being established. Smathers will provide support during the renovation (e.g., book retrieval and delivery)
5. Lost book replacement policy â Lori Driscoll
Lori couldn’t attend the meeting, but Judy said there was no “push-back” from SGA re. the new lost book policy http://blogs.uflib.ufl.edu/news/2008/06/20/libraries-introduce-new-lost-book-replacement-policy/. Policy was cleared up regarding items that cannot be replaced by ACQ- Selector will be notified and default value will be charged. Selector will order book of similar value.
6. Requesting books for delivery/checkout at HCSL, LIC or Branches â Lori Driscoll
Work is progressing on creating a workflow for retrieving and delivering material to the user’s branch of choice.
7. Complimentary Travel â Brian Keith
Library Council confirmed its earlier decision to have complimentary travel (i.e., unfunded travel) outside of Alachua County entered into PeopleSoft. Travel inputters have been given instructions. This affect Gifts retrievals outside of the county. Using the Library Van does not exempt us from this policy.
8. Employee Education Program Update â Brian Keith
The University has decided not to continue funding non-UF classes for employees. Earlier, MLS degree candidates had been designated one of two exemptions to this policy, but that is no longer the case. Those employees enrolled as of spring 2008 are grandfathered, but with a 2 year graduation window.
9. T&P Changes â Brian Keith
Brian outlined recent changes to the tenure and promotion guidelines. The Career Development Handbook http://www.uflib.ufl.edu/pers/cdh/ has been updated.
Judy commented that she discussed the following action items with the Library Faculty Assembly:
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developing a faculty market equity plan
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determining new tenure homes in light of the reorganization
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revising promotion procedures to accommodate changes re. faculty “In” lines
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providing input into possible faculty merit pay (the possibility exists that there will be faculty merit pay and across the board staff salary raises – but there are no guarantees)
10. Budget status â Judy Russell
Judy distributed a detailed 2007-2008 budget summary. If you would like to see the printout, please let me know.
11. HR report â Brian Keith
Brian reviewed the status of various positions along the lines of the presentation he gave at the July Cross-Divisional Meeting. Chris Poehlmann’s arrival was noted and Travis’s leaving was included.
12. Facilities report â Bill Covey
The Library West escalator will be worked on during the upcoming intercession. The MSL construction project is starting this week and is projected to be completed by late November. Patrons can continue to use the main entrance to MLS during the leak repairs. He stated that it was reported at the construction meeting that there will be no more water intrusion than before (so why did we move the map collection I am wonderingâŚ..) Demolition will begin on Thursday
The photocopy contract is in the hands of University contracts. Stay tuned. Xerox has promised they will not leave us in the lurch if nothing has been decided when the contract with them expires.
13. Effective communication
No comments were made about this agenda item.
Thanks to Betsy for the type up of this report. I have made a few addtions where ACQ was involved.