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3 Novenber 2005

Minutes

Members Present:

Jason Battles, Leslie Boyd, Melinda Brown, David Carpenter, Sue Erikson, Teresa Gray, Janet Hirt, Amy Limpitlaw, Kitty Porter, Robert Rich, and Flo Wilson (chair).

Discussion of Committee Structure

Created the Instruction and Reference forums. Melinda Brown will serve as convenor of the Instruction Forum which will include staff members involved or interested in training and instruction. Sue Erickson will convene the Reference Forum for those involved or interested in reference issues. The Research Services Committee members will seek out participants from their library/department. Anyone wanting to participate in either forum is welcome. The convenors will form planning teams from the forum membership. The covenors will provide reports to the committee at large.

The Research Services Committee and the Instruction and Reference forums will spawn project teams when necessary to carry out the goals of these bodies.

Communication

We will establish email distribution lists for the Research Services Committee and each forum. The full minutes and agenda for the committee meeting will be distributed via email list and posted on the Library Committees wiki. Abbreviated news items will go out via the staff newsletter’s RSS feed. We will attempt to post the agenda ahead of meetings, so any additions or changes can be addressed. We left open the possibility of using an OAK course for committee communication and the posting of minutes.

Committee Goals

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