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

Absent:
Mary Stanley
Linda Teather

1. Minutes of the Meeting of January 11, 2000

Approved as written.

2. Additional Agenda : Minutes on the web

Cheryl will place the minutes on the web for ISMC. Wish will send copies of earlier minutes to Cheryl to be maintained on an ISMC website.

3. Business Arising

None

4. Modification to Terms of Reference for the Training Committee and Membership

Training Committee will report to Susan Routliffe rather than to ISMC. The committee will still report to ISMC at least once per term. In between, Susan will bring all matters that required discussion or input to ISMC. Eva Havlik, Connie Shuttleworth and Jane Forgay have volunteered to serve on the committee. A librarian from Davis and an assistant from Porter would be valuable to have on the committee. Susan Routliffe will talk with Yulerette Gordon and Judy McTaggart inviting them to join. Once the committee has been formed, it will be up to the members to choose a chair.

5. Continuation of Discussion about Relationship of ISR and Systems Department

Susan Moskal recorded the discussion about the chart developed from the discussions of January 11, 2000 meeting.

6. Next Meeting

Next meeting will be held on February 1, 2000. Linda Teather will attend this meeting.