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Library Managers

University of Waterloo
Library Managers, July 25, 2012
9:30 a.m. – 11:30 a.m., DC 1568

Present: Annie Bélanger, Pascal Calarco, Nancy Collins, Jennifer Haas, Mark Haslett (Chair), Michele Laing, Sharon Lamont, Wish Leonard, Susan Mavor, Carl Nagel, Susan Routliffe, Carolyn Vincent (Recorder)

Regrets: Annette Dandyk, Betty Graf, Alex McCulloch

1. Continuation of Web Governance Framework Proposal
The group continued to review the Web Governance Framework Proposal document and had the opportunity to ask further questions.

The Managers group approved the structure of the document in principle.

Next Steps:
• The creation of a consultation plan, in collaboration with WebOps
• Annie will update the draft Project Charter for submission to Lib Exec
• Annie and Pascal are to draft staffing implications of the new Core Web Team for later in September

2. Library Review – Next Steps
Mark informed the Managers that the Library Review: Internal Consultation document is a summary and synthesis of what has been done on the Library Review to date. It is a mid-process, self-study with the strategic directions still in process.

Mark has already provided the Provost with a copy to serve as an update.

Some next steps:
• Share with co-chairs of the working groups for their feedback to ensure that the information from the working groups is articulated properly
• Make suggested changes and redraft the document
• Mark will review the revised draft with the Provost
• External review preparations.

Next meeting: August 1, Davis


 


 


 






 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 

 

 


 


 


 


 


 




 




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March 19, 2012