COMMITTEE: LIBRARIES COMMITTEE
MEETING DATE: November 15, 2006
PERSON PRESIDING: Marianna Walker
REGULAR MEMBERS IN ATTENDANCE: Lillian Burke, Juan Daneri, Tom Douglass, Michael Duffy, Marianna Walker, James
Wirth
EX-OFFICIO MEMBERS IN ATTENDANCE: Larry Boyer, Kathy Cable, Ginny Sconiers (for Elmer Poe), Dottie Spencer, Beth Winstead
OTHERS IN ATTENDANCE: Jeff
Coghill, Vickie Dautridge,
ACTIONS OF MEETING: Minutes of the October 18 meeting were
approved.
Dr. Spencer noted that the Health Sciences Library has accommodated
requests for extended hours.
Walker announced that the Libraries Committee will not meet in
December. The next meeting therefore is scheduled for January 17 at 3 p.m.
Dr. Boyer noted that the library does not yet have a budget and report
to share with the Committee. The library continues to spend money for purchases
and services. Boyer has visited nearly all the departments of the library. He
said that we will continue to talk about the library’s organization and how the
library intends to change. Boyer spoke briefly about services and noted that he
is presently looking into concerns about space.
Spencer discussed the positive impact of the new Health Sciences
Library building. She said that small
problems are being fixed. The building feels like home in its staff-friendly
environment. She noted that windows in the individual offices have made a
difference.
Spencer talked about the upcoming event hosted by Laupus
for the ECU faculty author recognition program . This is the second year of the
program but the first hosted in the new building. The library is very pleased
with the University’s response. The library for its part is helping to
acknowledge and celebrate the culture of research at ECU. She note that the transition in the health
sciences division from a deanship to a vice-chancellorship is a very positive
move. She acknowledged the strength of the new division head, Dr. Phyllis
Horns. She also updated the Committee on Dr. Michael Lewis’s efforts to work
with the legislature on behalf of the newly approved dental school at ECU.
Lewis has been named as executive assistant to the chancellor at ECU.
Spencer also announced that the Health Sciences Library is in a
position to purchase the backfiles of Lipppincott & Williams which includes 260 journals. Coghill explained the agreement and the benefit to the
library. The access fee of $35,000 and annual maintenance fee of $1,500 is
considered very reasonable. This purchase will help to decrease document delivery
services. The bound volumes and microfilm will be selectively weeded out.
Wirth commented on the need for a wider pipe digitally connecting the
division to the larger University community. There was discussion of the
University Research Council’s interest in Sedona which has been operational at
UNC-G. ECU will use Sedona to annually identify and collect faculty
productivity. Spencer pointed out that Atlanta-based Sedona is the first
commercial product we have seen for this purpose. Sedona is author-friendly and
flexible in entering information. Spencer noted Dr. Darryl Davis’s involvement
with this service. The Committee agreed with Walker that Dr. Daivs be invited to a future Libraries Committee meeting.
Daughtridge discussed document delivery in the library.
She handed out two reports identifying monthly document delivery requests and
borrowing requests for the past five years. The two-page reports contained
numbers and graphs. Daughtridge pointed out that
Joyner’s network of academic libraries work reciprocally and do not charge one
another for borrowing materials, unlike the health sciences division. Burke
asked if we can earmark more journal money for document delivery. Spencer
replied that we have been evaluating this. Document delivery is expensive at
$11 per request for periodicals. Winstead said that
it actually costs $30 per unit although Joyner absorbs this cost. Joyner does
not participate in document delivery.
Walker discussed the committee’s future agenda, particularly the
committee’s goals for 2006-2007. First we want to establish a working
relationship with the Research Council. Vice Chancellor Deirdre Mageean will be invited to a February or March meeting
after Darryl Davis’s visit.
Walker suggested that the committee further explore the policies and
procedures of document delivery. We should also look further at the needs of
faculty who use both Joyner and the Health Sciences Libraries. Walker also
recommended that we look at the interface between Instructional Technology and
the library in both training sessions and database access which is available to
faculty and staff.
The meeting adjourned at 4:15.
Spencer conducted a walking tour through the Laupus
building for committee members who were able to stay on.