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Alfred University Librarians Meeting 2019-03-27, 2:00 pm

Scholes Conference Room

Attending: Ellen Bahr, Samantha Dannick, John Hosford, Laurie

Lounsberry-McFadden Mechele Romanchock, Mark Smith, Brian Sullivan

I. Approval of Minutes

 March 27 meeting minutes approved.

II. Updates

 ACRL Highlights Samantha Dannick, Mechele Romanchock, and Brian Sullivan attended the conference in Cleveland this year.

o Diversity and social justice themes.

o Talked with Swank and Kanopy at ACRL and the problems that the Libraries are experiencing.

 Laurie mentioned Unity Day at AU on Friday April 26th on Academic Ally.

 NYSCC faculty meeting April10th Review and summed up by Laurie and Mark.

 NYSCC Library Committee meeting this afternoon April 17th2019.

 Set up donation of text books in Scholes Library at the end of the semester.

III. Unfinished Business

 Staff recognition lunch planning is underway Laurie, Brian and Deb are planning.

o Provost is planning on attending the recognition luncheon

IV. New Business

 Primo VE URL discussion, Librarians will keep thinking about solutions

 Samantha and John gave an update on their work on Primo VE

 Laurie gave an update on three-year renewal of the EBSCO contract.

 Book dedication for Matt Underwood, Mechele gave an update the dedication.

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 Alfred University Librarian spring retreat April 24, Brian solicited ideas for retreat.

o Recommendation is to not focus on who is dean of libraries but all of the other reorganization efforts that might go forward along with other global issues.

o Brian mentioned the focus should be on Team worksheets and the intersections of the teams.

 Samantha gave an overview of the subscription based Perma.cc archive URL link that Harvard provides.

o outreach and education very important.

o URL for website is https://perma.cc/.

V. Dean’s Time

 Laurie asked which librarians are planning to go to SUNY Librarians Association (SUNYLA) conference in June?

 Elsevier contract, Laurie has been speaking to Faculty and Provost about the renewed contract through SUNY, potential large increase to NYSCC.

o Justify cost to university

 Summer orientation dates

 Macs for Scholes Mac Labs have been ordered

 Talked with faculty and deans about new majors coming on board and how it ties in to libraries resources.

o Mechele asked about accreditation of new programs and how they will affect the libraries.

o Mechele mentioned printing issues and the CACT center login and passwords.

Meeting adjourned 3:55 pm

Minutes respectfully submitted by John Hosford

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