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Collection Management Team Minutes
November 7, 2006, 1:30-3:00, McKeldin 2234 (TSD Conference Room)

Present: Travis, Heleni, Judy, Susanna, Betty, Zaida, Jim, Barbara, Rachel

1. Topic: Agenda review

Outcome: No changes.


2. Topic: OSS Guidelines

Outcomes: Draft was reviewed and edited. Susanna will distribute final version to UM Library community.

3. Topic: Database Review

Outcomes: Discussion of methods of evaluation, refinement of criteria. CMT members will start claiming databases for their collaboratives.

4. Topic: Announcements

Jennifer McLennan, Director of Communications for SPARC will be hosted by the SciTech Collaborative on November 14, from 10:30-11:30 in McKeldin 7121.


Next meeting: Tuesday, November 14, 1:00 to 2:30 in 7113. ***Note: different time***



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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