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16 May 2007

Agenda


Meeting Notes

Presiding: Flo Wilson
Recording: John Haar
Attending: Martin Cerjan, John Haar, Bill Hook, Juanita Murray, Tracy Primich, Holling Smith-Borne, Sharon Weiner

Tracy reported that the Circulation and Access Committee recommends that we continue to require patrons and library staff to sign contracts to charge out laptops. Patrons sign the contracts once each academic year. University Counsel does not require the contracts. Most students sign contracts with Student Accounts making them responsible for payment of library fines and other charges. Approximately 15% of students do not sign the contracts, meaning that the library risks not being able to collect payment of fines from this group if we eliminate the laptop contract. CAC felt that this risk was a reason to continue use of the contracts. They also felt that the contracts are the most useful means of communicating to borrowers our extraordinarily high overdue fines and replacement charges for laptops.
LDC discussed whether to approve CAC’s recommendation. Members noted that there have been few instances of patrons not returning laptops, especially considering how frequently they circulate, and that we rarely charge the full replacement cost. Patrons routinely charge out multiple books, whose total replacement cost may often approach or exceed the laptop replacement cost, yet we do not require contracts in these cases. We can find alternate methods of informing patrons about the high laptop fines and replacement fees. Because laptop losses are rare and because we are at risk of not collecting fines and fees from only 15% of the student body, the directors are prepared to accept the risk of potential losses and eliminate the contracts. The contracts were a reasonable precautionary measure when we began circulating laptops, but it is now reasonable to treat laptops in a similar manner to other circulating materials.
John reported that the Central staff had discussed creating flyers that we could place on personal belongings that patrons leave unattended in public areas of the library to remind them of the risk of theft. He distributed a draft flyer developed from suggestions by several staff members and asked if other libraries had considered taking the same step. Sharon noted that Peabody is using a flyer developed by the Vanderbilt Police Department. She will share it with the other directors.
The library has received funding for a system-wide instruction position for 2007-08. We requested the position to help meet our growing instruction obligations, which will increase even more as we provide instruction for Vanderbilt Visions classes and possibly the Freshman Commons. Prior to the meeting Flo distributed a list of potential responsibilities for the position. To aid her in developing a position description, she asked the directors to suggest which duties they think are most important. Two directors indicated that the person in the position could perform more effectively by offering support for instruction efforts in all the libraries, including graduate instruction, than by serving as a system-wide coordinator, a role that is difficult in our distributed environment. Flo asked the group to reflect further on how to define the position and to send her any additional thoughts.
We have received a request from a small local church-affiliated elementary school for library access privileges. Most of the libraries are open to the public on weekdays, but students from this and other schools may prefer to visit in the evenings or on weekends. We have granted access privileges to students at several local schools, but we do not have a policy defining which schools are eligible or how to respond to access requests. Members suggested that we point out to the elementary school that we are a library for adults and that, for instance, we offer unfiltered Internet access. We should also make sure they understand the distinction between access and circulation privileges because this has sometimes been an issue with other schools. The group did not reach a policy decision.
Flo announced that ExLibris plans to release the operational test version of Primo on May 29. This is considered version 1.0, and it will include a full load of Vanderbilt records. We can them begin usability testing.

Other agenda items were deferred to future meetings.

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