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| Staff Groups > Staff Education Coordinating Team (SECT) > Minutes May 11, 2004 |
Staff Education Coordinating Team (SECT) Minutes for May 11, 2004Present: Sue Baughman, Otis Chadley, Joyce Chestnut, Trudi Hahn, Sue Koutsky (special guest from the Facilitator’s Team), Johnnie Love (Timekeeper), Akemi Noda, Marissa Peterfreund (Minutes), Maggie Saponaro, and Jane Williams. April Meeting Minutes Review/ApprovalMaggie asked if there were any changes to the minutes for the April 13 meeting. There were no changes and the minutes were approved. Following the approval, Maggie indicated that she would post the April minutes on the SECT website following today’s meeting. SECT EvaluationSue Koutsky, a member of the Facilitator’s Team, led SECT in an evaluation of the past year’s activities and meetings. Prior to the meeting, members were asked to brainstorm about four questions and share their responses. One question relating to whether the group fulfilled its charge was reframed to capture ideas ‘for next year,’ as a review of the charge indicated that the group had fulfilled the majority of its goals. There was some confusion about whether assessment or publicity was addressed in the charge, and Maggie will update the online charge to include these elements. Contributions from the group were transcribed onto flipcharts by Sue Koutsky and are included on the page 3 of the Minutes:
Many ideas and issues were highlighted, and the group briefly discussed how to proceed following the evaluation. It was decided that the group would devote some time at the next meeting to attempting to prioritize the goals and improvements identified during the evaluation and designing a ‘gameplan’ for the year. Pop-Up Topic: Future Membership of SECTMaggie surveyed the group (with the exception of permanent members Baughman, Love, Saponaro, and Williams) to determine if any members would be rotating off after serving for a year. Trudi indicated that she would like to continue to have User Services represented by Maggie Cunningham or her. Akemi indicated that although a TSD replacement had not yet been found, she would be rotating off to join another committee. Maggie shared that she would be contacting Carlen to identify a replacement. Otis shared with the group that he had not discussed rotation with his fellow members of the Peer Training Collective, and would do so. Joyce indicated that she would likely stay on the team. Schedule SECT Meetings -- June - DecemberThe group indicated its preference was for future SECT meetings to continue to be held on the second Tuesday of each month at 1:00 pm. The following future meeting dates were identified:
Maggie agreed to reserve MCK 7121 for the June, July, August, November, and December meetings, while Joyce indicated that the September and October meetings could be held in the ITD Conference Room, as User Education would be using MCK 7121 for instruction during those two months. Maggie indicated that she would add the item of ‘How many members present should be required to hold a meeting?’ to an agenda for a future meeting. Round RobinTrudi shared her experience with inviting library staff to a dress rehearsal for a recent presentation at LOEX, and encouraged other members to consider this when preparing for a conference presentation. Evaluation Feedback (Flip-Chart Notes)What has our team accomplished this past year?
What could we have done better last year?
For Next Year:
Other issues/comments:
Next Meeting:Tuesday, August 10th, 1:00-2:00, MCK 7121
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