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Library Managers • Minutes

Library Managers, May 3, 2006
9:30 am, Porter Library

Present: Susan Saunders Bellingham, Jennifer Haas, Mark Haslett (Chair), Michele Laing, Sharon Lamont, Shabiran Rahman, Susan Routliffe, Mary Stanley, Linda Teather, Debbie Tytko, Melanie Watkins, Wish Leonard (Recorder)

Regrets: Eric Boyd, Annette Dandyk, Betty Graf, Richard Pinnell

  1. Chair’s Remarks

Recognition and Commendation

Updates

  1. Business Arising from April 19 Notes
    #4 Last Copy Agreement – Susan noted that some modifications were made to the document.
    Action: Susan and Mark will meet with ISR Librarians this Friday morning to talk about the agreement.

    Within this same business item, Susan mentioned that the Project Charter for the weeding of the Annex is more or less finished, and noted that Jennifer and Shabiran will be UW’s representatives on this project.   Action: Susan will send a copy of the charter to all staff next week.

  2. UW Data Working Group/Performance Indicators
    Linda Teather spoke to the topic of performance indicators and stated than an annual report to the Board of Governors is due in October of each year. The UW Data Working Group has a fairly aggressive timeline, with most of the work on the 2006 indicators due by the end of June. The Group will be using the web collaboration tool, SharePoint. The 2005 indicators will be updated to reflect feedback from the Performance Indicators Task Force and the Data Working Group has been encouraged to develop additional indicators, especially ones that relate to the 6th decade report. Discussion followed on assessment measuring and benchmarking perspectives.
    Action:  Sharon and Susan There will be further discussion about possibly setting up an ad hoc meeting to delve further into these issues.

  3. Inventory and Security System Implementation Update
  1. Friends of the Library and 3M Event
    Mary Stanley announced that May 24th would be Library Day at UW. Starting at 10 am would be an event in Davis Centre, Room 1301 where 3M would make their official statement about their ‘gift-in-kind’ to the University Library. In the afternoon there would be the Authors event sponsored by Friends of the Library, and held in the Theatre of the Arts. Staff are encouraged to attend both events.

  2. Budget Cut Update
    This year there is a 1.5% across the board cut, affecting the Library’s operating budget. The Library expects to handle this cut through attrition and by taking advantage of the 3M implementation, which has resulted in releasing funds from the circulation casual budget.

  3. Posting of Associate IT Position
    Mark hopes to have a draft of this position ready by week’s end to share with Library Managers and the librarians for input/comments.

  4. UW Work Placement Positions
    All position descriptions submitted were approved for posting.

    There were 13 positions:
    Cataloguing – 2
    Circulation Services – 6
    Map Library- 2
    Systems – 3

  5. Casual Staff Employment Issues
    Sharon shared a few best practices reminders:

Recently HR suggested that we also provide formal, written termination notice to anyone we decide not to rehire (e.g. someone that just isn’t working out after working a couple of terms). 

Next Meeting: May 17, Davis Library

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June 1, 2006