Information Services Management Committee

Minutes of the Meeting of March 4, 2003
1:30 - 3:30 pm
Porter Conference Room

 

Present for ISMC:  Christy Branston, Judy McTaggart, Jim Parrott, Richard Pinnell, Susan Routliffe (Chair), Linda Teather, Melanie Watkins, Rose Koebel (Recorder)

Present for CNAC: Jane Britton, Anne Fullerton, Wish Leonard, Shabiran Rahman (Chair), Jamie Russell

Guest: Susan Bellingham

Regrets:  Helena Calogeridis, Mary Stanley

  1. Assessment of User Needs
    Susan welcomed the members of the Community Needs Assessment Committee (CNAC), and provided some context for today’s joint meeting.  ISMC is initiating a comprehensive review of reference service. As set out under the Scope Includes section of the Project Charter for the Review of Reference Service at the University of Waterloo Library, the review will include an assessment of user needs.  At its last meeting, ISMC considered the things that it would want to learn through an assessment of user needs. Susan R. prepared a document as a result of that meeting to guide today’s discussion. In reviewing this document, the committees considered what user groups should be included in the assessment, what methods could be used, and what role CNAC might play in the assessment.

    The following comments were made:

    CNAC will discuss its level of involvement in the user needs assessment at its next meeting.  It will also develop some recommendations with respect to assessment methods and will plan to respond to ISMC by March 18.

  2. Minutes of the Previous Meeting
    The minutes of February 25, 2003 were approved as written.

  3. Work Breakdown Structure
    The Committee reviewed the task list Linda prepared for the work breakdown structure ISMC has developed so far:  ISMC identified the work associated for the following tasks: Linda will add these tasks to the chart that she is developing.
Next Meeting: March 18, 2003 at Davis.