Present : Lorraine Beattie, Susan Saunders Bellingham, Betty Graf, Mark Haslett (chair), Michele Laing, Sharon Lamont, Richard Pinnell, Susan Routliffe, Mary Stanley, Linda Teather, Debbie Tytko, Cheryl Kieswetter (Recorder)
Guest : Jim Parrott
Regrets : Eric Boyd
Business Arising from September 21, Meeting
#2 Updates, Recognition and Commendation
Mark reported that he has not seen an official agenda for the OC UL Forum planned for Dec 7-9, but will advise Managers as soon as it is received.
School of Pharmacy – There are discussions going on with the Faculty of Pharmacy (UT), Faculty of Science and the Library.
Community outreach and education – Susan and Mark had lunch with Benton Leong who was the Chair of the Task Force on Library Expansion and Cathy Matyas, Head of WPL Library. Susan and Mark will be having lunch with Sonia Lewis who is the new CEO of KPL on Friday.
Updates, Recognition and Commendation
Catherine Steeves, the new Associate University Librarian, Information Technology Services, started at Guelph last week and met with TOMG this week. A discussion paper from Bob Rae is now available on the web: http://www.raereview.on.ca/en/involved/
workbook.asp? loc1=involved&loc2=workbook and Mark encouraged everyone attending to review the documents.
Cultural Change in Davis
Jim reviewed the task group’s recommendations. Sharon and Jim asked Managers for their comments.
Some revisions:
Davis staff will receive this chart as part of an information package at Thursday and Friday’s Cultural Change sessions. These orientation sessions will be set up to first discuss the design of the Davis library and the environment that was intended and is in fact happening in the Davis library and then to discuss the cultural changes and pro active approach to making these changes.
The Goals of these sessions are:
Action : Mark and Susan R. will add this as an agenda item when planning their next meeting with student leader representatives.
Opportunity for all Managers to meet Davis ISR department head candidates – Susan R.
There was discussion of the idea of providing Managers with an opportunity to meet the candidates for the Head of Davis ISR. Some interest was expressed. It was noted that providing such an opportunity may cause some candidates to withdraw if they wish to keep their candidacy confidential. Susan will notify Managers when plans are finalized.