STAFF RESOURCES

Minutes of June 18, 2009 Meeting

Present:
R. Becker, M. Fetzer (Chair), K. Hartman, T. Izbicki, K. Mulcahy, L. Mullen, J. Niessen, C. Pecoraro, V. Pelote (via teleconference), G. Sandberg, G. Smulewitz, J. Still (via cell), A. Watkins, M. Weber
Excused:
G. Agnew, R. Sewell

The agenda was adopted with the omission of the reports of the AUL for Collection Management and Development and the AUL for Digital Library Systems.

The minutes of the May meeting were adopted with one amendment, a clarification of the report of the Gifts Working Group, which was amended to read:

The Gifts Working Group is addressing three critical areas: (1) how gifts are sent to Technical Services for cataloging, (2) the revised policy for donations, and (3) a proposed form for drop offs. The introductory and concluding paragraphs of the policy on drop-off gifts highlights the positive aspects of donations. The middle portion of the document counsels donors on to how to proceed and what to expect.

Report of the Chair (Fetzer)

Report of the Interim eBooks Taskforce (Weber and Smulewitz)

The Council adjourned at 10:50 to permit attendance at the EBSCO serials vendor presentation.



 
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