STAFF RESOURCES

Minutes of August 20, 2009 Meeting

Present:
M. Fetzer (chair), K. Hartman (recorder), E. Gorder (at NJVid demo for R. Becker), Q. Hu, T. Izbicki, L. Mullen, C. Pecoraro, R. Sewell, G. Smulewitz, J. Still (via teleconference), A. Watkins, M. B. Weber.
Excused:
G. Agnew, A. Martinez, R. Womack

NOTE: The business meeting was preceded by a joint meeting, from 9:30-10:30, of the Library Resources Council and the User Services Council for the purpose of a presentation and demonstration of NJVid by Grace Agnew, Jane Sloan, Jane Otto, Ron Jantz, and Isaiah Beard in the Teleconference Lecture Hall. The business portion of LRC's meeting began at 10:30 a.m.:

The agenda was approved.

The minutes of July 16, 2009 were approved via email.

New member introduction: Qian Hu was introduced as the Committee on Scholarly Communications representative to LRC.

Chair's report

AUL update

Portico and Summon

Goals & Action Plan for 2009/2010

Announcements

Next Meeting

The next council meeting will take place on Thursday, September 17, 2009. G. Smulewitz will schedule a demonstration of Summon, Serials Solutions new web discovery tool, to follow the meeting.

Respectfully submitted,
Karen Hartman



 
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