MINUTES OF THE LIBRARY ADVISORY BOARD
March
30, 2011
Dr. Tina Veale, chair, convened the meeting at 4:00 p.m., in Booth Library Conference Room 4440.
Present:�
Excused:� Madeline Landes and Betsy Pudliner
A motion was made and seconded to approve the minutes from the February 16, 2011, meeting; the motion carried.�
Communications were received from Madeline Landes and Betsy Pudliner regarding their inability to attend today�s meeting.�
The Board spent considerable effort reviewing their evaluations of the submissions and voting for the 2011 Booth Library Awards for Excellence in Student Research and Creativity. There were twelve submissions (one student submitted two works), and it was noted that the caliber of research submitted this year was improved over last year.� There was discussion with regard to making the students� written work available to all judges online or having them available for checkout in the Periodicals/Reserves area of the Library.� These ideas will be taken into consideration by the Library.
The following students received awards and/or Honorable Mention.� The awardees will receive $300 and all students will receive a certificate.
There will be a short ceremony and reception after the next Library Advisory Board meeting, �April 20, 2011, to honor these students.
A draft copy of Booth Library�s calendar for FY2012 was reviewed by the Board.� A motion was made and seconded to endorse the calendar and the motion carried.
Nominations of Chair and Vice-Chair for the next term are to be submitted to Chair Tina Veale before the next meeting.� A motion was made and seconded to move the next meeting from������ �April 13, 2011 to April 20, 2011.� The motion carried.�
Dean Lanham introduced guest presenter, Marlene Slough, Head of Acquisition Services. �Marlene explained to the Board the 2011 Periodical and Standing Order Review schedule.� This review is done every spring and she shared the deadlines for this process.� Booth Library makes a concerted effort to meet curriculum needs of faculty across campus.� The Library�s primary goal is making the best use of resources; there has been an increased emphasis on electronic format as students prefer it.� Approximately 200 additional journal titles will be moved to electronic only format.� Marlene Slough distributed two short lists, one of Periodical Titles Recommended for Cancellation and one for Standing Order Titles Recommended for Cancellation.
Planning Issues
Dr. Lanham briefly outlined the activities planned at Booth Library next week, April 10 � 16, 2011, in celebration of National Library Week.� This year�s theme is �Create Your Own Story.�� There will be various exhibits on display throughout the Library.
V. Adjournment
A motion was made and seconded, and the meeting was adjourned, 5:35 p.m.�
Respectfully submitted by:
Christine Derrickson, Recording Secretary