Information Services Management Committee

Minutes of the Meeting December 21, 1999
2:00-3:00p.m.
Porter Room 407

Present:
Marlene Laurence
Wish Leonard
Doug Morton (Recorder)
Susan Moskal
Susan Routliffe (Chair)
Jackie Stapleton
Maureen McCormack
Shabiran Rahman
Mary Stanley

Absent:
Linda Teather

  1. Minutes of the meeting of December 14,1999.

    2. The minutes were approved after correcting the spelling of Marlene Laurence's name.

  2. Proposed Training Committee

    3.

    We discussed the draft terms of reference and membership of the ISMC training committee.

    Action: Susan R. will update the draft. This will be distributed to ISMC members and department heads for comments by e-mail. We plan that it will be distributed in advance of the next ISR meeting on January 14, 2000 along with a call for expressions of interest from candidates.

The next meeting will be at 1:30pm on Tuesday, January 11, 2000, in Davis Library conference room.
The topic to be beginning of discussions of the relationship between ISR and the Library Systems Dept.