Information Services Management Committee

Minutes of the Meeting of February 10, 2004
1:30 – 2:45 pm
Porter Conference Room

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

Guest: Susan Bellingham

Regrets: Richard Pinnell, Mary Stanley

  1. Minutes of Previous Meeting
    The minutes of the meeting of December 2, 2003 were approved.

  2. Reference Service Philosophy
    In December, Christy took a draft copy of the reference philosophy statement ISMC developed to an ISR meeting for discussion. The feedback Christy received suggested grammatical and stylistic changes, and inserting the word “research” in the first sentence. It was suggested during today’s discussion that it may be more appropriate to refer to the statement as a reference service goal, rather than philosophy. Judy agreed to redraft the statement to reflect today’s discussion and ISR’s feedback.

  3. Review of Reference Service: Update on Status of Focus Group Discussions
    The focus group project team (Christy, Jackie, Melanie, and Shabiran) is working on its report. The compilation of transcription notes is not yet complete, but Christy provided the Committee a preview of what themes are beginning to emerge:

    Christy will be meeting with the project team to see what else has come out of the transcripts. Susan thanked Christy for her update on the focus group team’s progress.

    The Committee agreed that Library staff who provide reference service should be invited to provide feedback on what issues or concerns they have. Committee members will give some thought between now and the next meeting to what approach could be used to accomplish this.

Next Meeting: February 24 at Davis. Topics: how to obtain staff input re. reference review; review of list of skills or competencies needed for reference work.