Tuesday, August 28, 2012

DEAN'S COUNCIL MINUTES: Aug. 28, 2012


I.                    JSTOR

Last week, faculty from the Classics department met with Mara, Selene, Daisy and Peter about their concerns with the JSTOR Project. The meeting launched a good conversation about space and collections. The meeting concluded with more plans for consultation. Faculty will provide the Libraries with journal titles they would like to retain.  The other upshot is that the Faculty Senate will discuss whether to create a library committee, which would be very useful. Also, the Libraries will seek to reassure people that there’s room for discussion as we proceed with the JSTOR Project. Mara thanked Selene and Peter for considerable efforts on managing the Classics faculties’ concerns.

II.                  CatQuest

So far so good. CatQuest will be tested on a grad student history class today at 4 p.m.

III.                Cat$cratch

Switchover has been a non-event thus far.

IV.                Reference Space
 
The B/H I&IS Department sees a need to carve out a more-defined space for reference consultation. Data shows the desire for greater in-depth consultation. B/H Planning Group will come together to address master planning and current issues within context of whole building. Some suggestions came out of the Shepley Bulfinch feasibility plan, and will be revisited.

V.                  Special Collections' 50th Anniversary

Special Collections’ 50th Anniversary Celebration will begin at 5:30 p.m., September 21, in Billings North Lounge.  Jeffrey Marshall will introduce the speaker, Mark Dimunation, after Dean Saule and President Sullivan give brief remarks.  Mark is Chief of the Rare Books and Manuscripts Division of the Library of Congress and from all accounts is a terrific speaker.  At 6:45, we will adjourn to the Apse for a reception and champagne toast.

Special Collections and the Libraries are doing a full-scale publicity effort--we want to make a big splash, and the public is invited.  Jeff says he is hopeful that we'll have a good turnout among the Friends of Special Collections, librarians from around Vermont, and donor prospects.  But most of all, he hopes Libraries folks will come!

VI.                Timeline for Sabbatical Requests

Paperwork is due to department chair on Sept. 1; and, due in Provost’s office by Oct. 1.

VII.              Searches

Many searches are underway in various stages. No announcements are ready.

VIII.            Strategic Planning

The Libraries’ current Strategic Plan expires in 2013. The Dean’s Council will begin the process of reviewing and assessing what was accomplished. Incorporating the new President’s plan will be important, as will be reviewing the strategic plans of other departments, colleges, etc.  

IX.                Risk Assessment Inventory  

Mara and designees will meet with Al Turgeon to discuss the risk inventory created by the Enterprise Risk Management group.

X.                  McCrorey Gallery

Mara met with Larry McCrorey’s family and together will re-energize the programming and diversity efforts surrounding the Gallery and McCrorey’s legacy.

XI.                Distance Education

The University is moving towards online degrees/certificates. A leadership group, including Mara, is working on the project. She will keep the Libraries informed of progress, readiness and opportunities.

XII.              Institutional Repository

The Dean’s Council wants to take a look at reviewing platforms to put an institutional repository in place. A faction of the original IR group will make preliminary appraisals.

XIII.            Copyright Clearance Center

Mara met with UVM’s General Counsel on the matter. The Libraries will work toward creating a central tool/policy to provide clarity to patrons.

XIV.            Updates

·         CatQuest Launch event coming soon. Stay tuned!
·         Annual Staff/Faculty Awards Luncheon on Oct. 2 at Davis: Same format, new winners.
·         VDNP continues on its remarkable path after garnering second funding.
·         Birdie is bringing in one, and maybe two, interns from France.
·         Dana has an issue with a horrendous smell in two offices. Deep cleaners couldn’t get out smell. Ozone machine now working on the issue.  
·         Jeff Marshall is at the National Archives today retrieving items pilfered from Special Collections.  

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