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Preservation Committee Meeting

PRESERVATION COMMITTEE MEETING MINUTES
October 9, 1998

10-11a.m
Preservation Office

PRESENT: Y.Carignan, E.Hellman, D.McElrath, R.Nwude, H.Pedersoli, L.Sarigol
RECORDER: L.Sarigol
FACILITATOR: H.Pedersoli
TIMEKEEPER: R.Nwude

Report to LEC Preservation Committee FY99


Yvonne shared 2 handouts that she will present to LEC: "Preservation Projects by Budget FY99" and "University of Maryland Libraries Preservation Committee Preservation Priorities." TSD Council helped her revise and refine the handouts. Re "Projects" it was noted that the # of volumes for deacidification is closer to 8,000 than 3,500, and that the +$60,000 donation for that project does not have to be spent in 1 year. Yvonne will present Preservation Committee accomplishments to LEC and will report on other committee activities, including but not limited to these handouts: the question list and criteria that were used for priority setting; recommendation letters written; and efforts at educating ourselves and other library staff on preservation. In addition, she will point out that lack of staff could create a problem with current funding levels.

Action: Please give any further comments, suggestions or changes to Yvonne before the meeting with LEC, which will take place in a couple of weeks.

Report on move of end processing and reorganization of the department


The physical layout of the preservation department is being reorganized because of the great need for space. The movement of the end processing activities has freed some space for the deacidification project. There are other moves in progress, including the relocation of key office areas for security reasons. Yvonne shared Elise's floor plan. There will also be staffing changes: conservation is adding 1 staff member, bindery is adding 1 staff member and Elise's vacancy will need to be filled. (Elise's could take at least 6 months to fill.) It was suggested that in long range needs planning that perhaps the idea of an auxiliary conservation unit in the "new" Hornbake be considered since there is really no current or foreseen room for expansion in McKeldin. Re move of end processing, Preservation intends to work closely with Catalog Management as they take over those duties from Preservation.

Update on mass deacidification project


Yvonne pointed out that the $60,000 donation from Friends of the Libraries toward that effort shows the strong support of the Dean and FoL. The Spring initiative for deacidification of journalism and broadcasting books is already finished. English & foreign language literature books will be done next.

Action: Selection team members (Y.Luckert, H.Pedersoli, P.Herron) will meet with Preservation staff to give suggestions on which particular areas to focus on.

The deacidification project seems to be moving quickly and additional areas may soon need to be considered for the process.

Action: Ethel will send a message to Committee members re the deacidification priorities and criteria info that they can share with their constituents to get their input on which areas might be targeted next.

Discuss roles of committee in preservation long range planning


Yvonne is researching several sources for the best way to prepare a long range plan for The Libraries. So far the best source appears to be "Preservation Planning: Guidelines for Writing a Long-Range Plan" from the American Association of Museums. She is searching for ways to pull the Preservation Committee into this planning effort. There was discussion on how this differs, or doesn't, from what we're already doing.

Action: Yvonne will continue researching with a target start date of January 1999 for pulling in the Preservation Committee.

Next meeting:
Friday, Nov. 13, 10:00-11:00

P.S.--Ethel Hellman shared with the group her trip to American Graphic Arts in New Jersey in search of new bindery equipment.


At this point the meeting was adjourned.

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