Collection Management Team Minutes
November 22, 2005, 1:00- 3:30 pm , McKeldin 7113
Present: Z. Diaz, T. Johnson, J. Markowitz, J. Miller, H.Pedersoli, B. Schuster (notetaker) S. Van Sant
Absent: B. Day, B. Nail-Chiwetalu, J. Siar
Roles: Facilitator: Susanna, Notetaker: B. Schuster
1. Topic: Agenda review
Outcome: no changes
2. Topic: FY06 Serial Review: databases
Discussion of CMT-managed databases.
Outcome: To be continued next meeting. Voting sheets will go out on 12/6 and votes will be due 12/9.
3. Topic: Meeting planning
Outcome: Meeting dates and tentative agendas were planned for the remainder of the academic year.
4. Topic: Announcements
- Judy will be out late December and three weeks in January.
5. Review meeting process and plan for next meeting:
- FY06 Serial Review: databases (wrap-up)
- Further developments with collections reports (Marlene)
Next meeting: Next meeting: Tuesday, December 6, 1:30-3:00 in McKeldin 7113
**note no meeting November 29**Pending:
- FY06 Budget (ongoing)
- Further developments with collections reports (ongoing)
- Looseleaf assessment
- FY06 Serial Review
- Binding print serials
- Big Ticket, FY06
- Non-circulating monographs in MOSS
- New books lists in Catalog
return to top
