STAFF RESOURCES

Minutes of Thursday, August 15, 2002 Meeting

Present:
Grace Agnew, Ron Becker, Jeanne Boyle, Veronica Calderhead (recorder), Howard Dess, Tom Glynn, Ann Montanaro, Kevin Mulcahy, Bob Sewell, Farideh Tehrani, Mary Page, Ryan Womak

Acquisitions Report: MP reported that

Systems Report: Ann Montanaro reported that:

WAC

Budget: Bob Sewell

Cancellations

Goals

2003 COLLECTION DEVELOPMENT COUNCIL GOALS

RANKGOALWEIGHTED VOTE
1conversion & uncataloged plan41 points
 * prioritize, funding, preservation implications 
2preservation plan implementation35 points
 * print preservation workflow improvement funding, staffing, raising selectors' awareness 
3funding priorities for CD23 points
 * identify & pursue 
4learn about assessment & implement a program17 points
5regularize procedures for points cancellations15 points
6assessment of e-resources14 points
7update cd strategy - hybrid collection strategy12 points
8RU scholarly communications10 points
 * process & forum 
9CDM criteria for digital projects6 points
10finding aids for uncataloged collections (related to goal 1)2 points
11research guides - selector's key responsibility1 point
11update cd policies and format1 point
11be informed about what is getting funded-library implications (related to goal 6)1 point
12reference collection review0 points
12CDRom to Web review0 points
12OCLC/RLG recommendations to CDC0 points


 
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