Information Services Management Committee

Minutes of the Meeting of September 9, 2003

1:30 – 3:10 pm

Porter Conference Room

Present: Christy Branston, Helena Calogeridis, Judy McTaggart, Jim Parrott, Richard Pinnell, Susan Routliffe (Chair), Mary Stanley, Jackie Stapleton, Linda Teather, Melanie Watkins, Rose Koebel (Recorder)

Guest: Shabiran Rahman

  1. Minutes of Previous Meeting
    The minutes of the meeting of June 24, 2003 were previously approved and issued to Library staff.

  2. Focus Groups for the Reference Service Review
    The Focus Group Project Team (Christy, Jackie, Melanie, and Shabiran) provided an update of their activities over the summer:

    The Committee extended its thanks to the project team for all of the work already accomplished.

  3. Reference Service Review: Where are we?

    ISMC reviewed the status of the reference service review and considered what additional matters the group might want to address in the upcoming year.

    With respect to the reference review, ISMC has:

    The Committee agreed to maintain its current membership to retain continuity for purposes of the reference review. A fixed date of completion has not been set, but it is anticipated that the review will continue into the winter term. The Committee will most likely seek new members in the fall of 2004.

    Other issues for ISMC to address in the upcoming year were identified:

  4. Reference Service Review: What Next?

    The Committee reviewed the Scope Includes in the Charter to see what components to tackle next.

Next Meeting: September 23 at Davis. Topics: collection development policy for the Electronic Reference Collection; email use at public workstations.