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Collection Management Team Minutes
October 31, 2006, 1:30-3:00 p.m., McKeldin 7113

Present: Susanna, Sally, Betty, Judy, Barbara, Jim, Heleni, Rachel

1. Topic: Agenda review

Outcome: No changes.

2. Topic: MOSS Guidelines

Outcomes: Susanna will draft guidelines discussed and circulate to CMT for comment before distribution to collaboratives.

3. Topic: Database Review

Outcomes: Betty will use FY06 database review results for spring price quotes. CMT will continue to develop a process, a timeline and to collect data in preparation for this year’s review.

4. Topic: JSTOR Use Data

Outcomes: Susanna will announce availability of data to collaboratives.

5. Topic: Announcements

Outcomes: The first batch of shelf ready books arrived this week, next shipment will not be shelf ready while processing guidelines are refined.


Next meeting: Tuesday, November 7, 1:30 to 3:00 in McKeldin 2234 (TSD Conference Room). Continue preparations for FY07 database review.



Pending:

  • FY07 Budget (ongoing)
  • Further developments with collections reports (e.g. new books)
  • Looseleaf assessment
  • CASE Report (after October 3)
  • Database Review/Renewals decisions
  • Items “LOST” in Catalog
  • Binding print serials
  • Non-circulating monographs in McKeldin Stacks
  • Potential cessation of return date stamping (after August 14)
  • Online ordering through BNA (personal lists, monitoring)
  • Print volumes of online journals to CPOSS
  • New program proposals best practices




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Last modified: September 22, 2006

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