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20-19 (AGENDA)

Present: Joshua, Don, Autumn, Dao, Kay, Ranti, Tim, Lucas, Emily, Nicole, Lisa S., Lee, Lisa R., Brooke, Don T.

Regrets:

Agenda

  • Approval of 12-19-18 minutes (please look at these ahead of time since it was so long ago!)
  • Strategic Plan input -- more details (email from Autumn dated 2/4/19) Any questions/feedback for Autumn and Kay?
  • ALA Mid-Winter Reports
  • Approve minutes from the 2-6-19 Council meeting.
  • Where could we use help in maintaining electronic resources?

Action items

  •  Action 1
  •  Action 2
  •  Action 3

Decisions

  • Decision 1
  • Decision 2
  • Decision 3

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TS Council notes 02-06-19

Present: Joshua, Don, Autumn, Dao, Kay, Ranti, Tim, Lucas, Nicole, Lisa S. (notes), Lisa R., Brooke

Regrets: Emily

Agenda

  • Approval of 12-19-18 minutes.
  • Strategic Plan input -- more details (email from Autumn dated 2/4/19) Any questions/feedback for Autumn and Kay?
    • It's early in the process for the Strategic Plan Steering Committee, but they would like to gather information now, as much as possible.  TS Council suggestions include data on space in the Law Library and Business Library, along with study rooms in the Main Library.  Data on catalog searches.  Data on electronic access problems, not only from the form, but also from calls or email messages.  A question came up wondering about issues where data collection may not be possible, and the thought was to go ahead and bring them forward to the Committee.  Focus groups will be needed to delve into the items that are collected; consider volunteering.
  • ALA Mid-Winter Reports
    • Tim, Nicole, Autumn, Lucas and Lisa R. reported on ALA.  See individual reports sent to LibStaff for details.
  • Re-indexing corrections completed per III.  Any checking need to be done?
    • If problems are found, report to Joshua & Dao.

Action items

  •  Action 1
  •  Action 2
  •  Action 3

Decisions

  • Decision 1
  • Decision 2
  • Decision 3
  • Provide input to the Strategic Plan Steering Committee.  Items for which data collection is possible, or not, can be included.

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TS Managers 12-19-18 (Notes)

Present: Don, Dao, Kay, Ranti, Lisa S. (notes), Brooke

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