Collection Management Team Minutes
August 23, 2005 1:30- 3:00 p.m., McKeldin 7113
Present: B. Day, T. Johnson, J. Markowitz, J. Miller, B. Schuster (notetaker), S. Van Sant
Absent: Z. Diaz, B. Nail-Chiwetalu, H. Pedersoli, J. Siar
Roles: Facilitator: Susanna, Notetaker: B. Schuster
1. Topic: Agenda review
Outcome: III (Project MUSE Premium Collection) postponed
2. Topic: FY06 Serial Review - journals on CMT-managed funds
Outcome: CMT members were allocated journals for which they will research information pertinent to subscription renewal (i.e. check the Acquisitions module for duplicate subscriptions on other funds, be sure the order is still current, research the content to be prepared to make prioritization recommendation, check usage data if available, check price history.) Results will be discussed at the 9/27 CMT meeting.
3. Topic: FY06 Serial Review - databases
Outcome: Reviewed list of databases sorted by collaborative. Adjusted collaborative/database/fund assignments as necessary.
4. Topic: Project MUSE Premium Collection
Outcome: postponed
6. Review meeting process and plan for next meeting:
- Project MUSE Premium Collection
- FY06 Serial Review - general databases (review)
- CLD-funded databases
- Fall Meeting Schedule
Next meeting: Tuesday, August 30, 1:30-3:00 in McKeldin 7113
Pending:
- FY06 Budget (ongoing)
- Further developments with collections reports (ongoing)
- Looseleaf assessment
- FY06 serial review preparations (ongoing)
- Project MUSE Premium Collection
