Minutes of Meeting
December 14, 2011
Present: Helena Calogeridis, Sandra Keys (recorder), Kathy Szigeti
- Review of Terms of Reference (ToR) document
- We will take a pass at it. Action: Sandra & Kathy
- Send to ISR for their input once we are satisfied
- Admin contact: Annie? Helena to check. Action: Helena
- Best Practices
- Create a form with appropriate information required for new resource suggestions (either free or subscribed) Action: ?
- Put on public website
- Put on staff website
- Discussion of which restricted resources should go into the Shelf
- Currently, the onus is on the liaison librarian to let Committee know
- Think of it as a “print quick reference”?
- Evaluate and consult with appropriate liaison librarians
- Send note to Liaison Librarians regarding changes, what we’re doing. Action: ?
- Action items
- Sandra to send list of “assigned” categories
- Sandra & Kathy to review ToR
- Helena to make suggested changes to ToR
February 6, 2012
