{"id":3085,"date":"2011-02-14T10:29:54","date_gmt":"2011-02-14T16:29:54","guid":{"rendered":"http:\/\/mulibraries.missouri.edu\/newsnotes\/?p=3085"},"modified":"2011-02-14T10:29:54","modified_gmt":"2011-02-14T16:29:54","slug":"library-assembly-minutes","status":"publish","type":"post","link":"https:\/\/library.missouri.edu\/newsnotes\/2011\/02\/14\/library-assembly-minutes\/","title":{"rendered":"Library Assembly Minutes"},"content":{"rendered":"<p><strong>159 Ellis Library<\/strong><\/p>\n<p><strong>January 25, 2011 1pm<\/strong><\/p>\n<p><strong> <\/strong><\/p>\n<p><strong>Present:<\/strong> <em> Members: <\/em>June DeWeese, \u00a0Matt Stottle, Laura Buck, Erin Zeller, Suzy Bent, Stephen Clayton, Stephen Stanton, Gary Cox, Mark Ellis, Bette Stuart (chair), PT Martin*. <em>Ex-officio:<\/em> Deb Ward (LMT), Ann Riley (LMT), Felicity Dykas (MULAC Chair), Jim Cogswell (Director), PT Martin (SRC Chair)*. \u00a0<em>Guest<\/em>:\u00a0 Karla Geerlings.<\/p>\n<p><em>*listed twice \u2013 as department and SRC representative <\/em><\/p>\n<p>\u00d8\u00a0 Welcome to Stephen Clayton. Steve replaces Will McCrary who left MU Libraries to take a position at Columbia College.\u00a0 Steve represents the Math, Engineering and Journalism Libraries.<\/p>\n<p>\u00d8\u00a0 Announcement\/Reports:<\/p>\n<p>o\u00a0\u00a0 Jim C. \u2013 Director\u2019s Announcements: Recent meetings to discuss the Math Library staffing situation and the recent merging of Western Historical Manuscripts Collection with the Missouri State Historical Society were postponed due to the weather last week.\u00a0 Jim has nothing further to report at this time.\u00a0 Concerning the University budget, Jim has heard that the 7% reduction announced by the state appears to likely be the official amount, which is better than the University was expecting (estimates were closer to 10%).\u00a0 It is also possible that the expected cost increase (for the departments) of employee benefits may be less than the University Admin had estimated.<\/p>\n<p>o\u00a0\u00a0 PT- LTS: There will be a mandatory campus password update in the near future.<\/p>\n<p>\u00a7\u00a0 Employees will be asked to change their password by April 15. (If it hasn\u2019t been changed since beginning of 2011.)<\/p>\n<p>o\u00a0\u00a0 Deb Ward \u2013HSL: One of the two days, either April 19 or 20, is the tentative date for a public HSL Anniversary event that will include a visit by Dr. Lindberg.<\/p>\n<p>\u00a7\u00a0 HSL is also in the planning stage of a renovation of the first floor.\u00a0 It will include improvements to the utilities, remodeling the public area (similar to Ellis Library Info Commons) and a much needed renovation of the HSL staff room. Funding is part of stimulus money ($1.5 mil).<\/p>\n<p>o\u00a0\u00a0 Suzy Bent \u2013Catalog Dept:\u00a0 due to the Annex Project, Dan Dodd will be spending 2 days a week at U2 (Tuesdays and Thursdays).<\/p>\n<p>\u00a7\u00a0 <em>Suzy and June DeWeese explain the Annex Project<\/em>:\u00a0 items formerly stored at the Annex and then moved (in call number order) over to the U2 underground storage will now be formally processed into U2.<\/p>\n<p>\u00a7\u00a0 Along with work at U2, Suzy and Colleen, in Cataloging, are running lists to make location changes on the items (to reflect their original location), ensure that check-in locations and Itypes are correct, etc.<\/p>\n<p>\u00a7\u00a0 Net result = the recapturing of shelf space at U2 and a cleaner catalog.<\/p>\n<p>o\u00a0\u00a0 Erin Zeller \u2013 Special Collection: Special Collections has starting a blog: , <a href=\"..\/..\/blogs\/specialcollections\/index.php\">&#8220;Scripta Manent,&#8221;<\/a> that will help communicate news and events.\u00a0 There is a link from the department page.<\/p>\n<p>o\u00a0\u00a0 PT Martin \u2013 LTS: the new KIC scanner is up and running on the first floor near the OASys area.\u00a0 Available to public.\u00a0 Provides flat or \u201cv\u201d scanning.\u00a0 Ability to manipulate (crop, color, combined, etc). \u00a0Currently goes to USB drive and email.\u00a0 No printing or CD burning at this time.\u00a0 USB drives are for sale in vending machine.<\/p>\n<p>o\u00a0\u00a0 Mark Ellis &#8211; Admin: Jessi Menold started in Admin office to help Ellen.\u00a0 She will be a go-to person for supply orders, expense reimbursements and student budget reports.<\/p>\n<p>o\u00a0\u00a0 Stephen Stanton \u2013 Geology:\u00a0 They are dealing with a lot construction in the Geology Building.\u00a0 They have had to endure times of power and utility outages with little or no notice.<\/p>\n<p>\u00d8\u00a0 New Vice Chair:\u00a0 Will McCrary\u2019s departure from MU Libraries leaves role vacant.<\/p>\n<p>o\u00a0\u00a0 Call for volunteers.\u00a0 Discussion ensues about how to elect. Assembly reviews term expirations of various members.<\/p>\n<p>\u00a7\u00a0 Gary Cox asks Bette to review the role (term, duties, etc.) of Vice Chair.<\/p>\n<ul>\n<li>Bette, from bylaws: Vice-Chair assists Chair, Convenes meetings when Chair is absence. Takes over the Chair position for one year.<\/li>\n<\/ul>\n<p>\u00a7\u00a0 Bylaws are vague about when the terms of offices\/memberships start.<\/p>\n<p>o\u00a0\u00a0 PT Martin motion to amend bylaws to have new committee appointments and offices to start on July 1 \u2013June DeWeese seconds. Motion passed.<\/p>\n<p>o\u00a0\u00a0 PT Martin nominates Gary Cox as Vice Chair. Stephen Stanton seconds. Gary accepts. No other nominees accept nominations.\u00a0 Gary assumes Vice-Chair by acclamation.<\/p>\n<p>\u00d8\u00a0 Staff Web sub-group and discussion about the need for new volunteers:<\/p>\n<p>o\u00a0\u00a0 Will McCrary was the chair of the Web sub-group that was assigned to look into the staff web page and follow-up with links and resources that need to be updated.<\/p>\n<p>o\u00a0\u00a0 Other members are June DeWeese and Laura Buck.<\/p>\n<p>o\u00a0\u00a0 Discussion: June and Laura report that they believe the webpage review is nearly complete. They will contact Will to confirm his report before he left that his section of the website review was complete.\u00a0 June and Laura are finished or almost finished with their initial review of the staff web.\u00a0 They don\u2019t think they need any new members at this time.\u00a0 They will prepare a report for the next Library Assembly meeting.<\/p>\n<p>\u00d8\u00a0 Salary information: Jim Cogswell &#8211; the FY2012 budget includes a 2% salary increase pool.<\/p>\n<p>o\u00a0\u00a0 Not everyone will necessarily get 2%.\u00a0 The University Administration would like all pay increases to be based on merit.\u00a0 The accumulative divisional pay increases can add up to 2% of the division\u2019s total salary pool.<\/p>\n<p>o\u00a0\u00a0 Jim will meet with LMT and others to determine the best way to proceed.\u00a0 He wants the guiding principal is to be fair, while recognizing that the 2% spread out over 130+ people limits the impact of full assessments.<\/p>\n<p>o\u00a0\u00a0 Adding to the dilemma is that some library titles are compensated low\/depressed compared to university and national peers.<\/p>\n<p>o\u00a0\u00a0 Jim wants to let everyone know about the situation. He would be happy to answer any questions?\u00a0 More information should be available soon.<\/p>\n<p>\u00d8\u00a0 Library Committees\/Groups:\u00a0 Bette Stuart wishes to follow up on the suggestion for the Library Assembly to invite various Library Committees and Groups to report and field questions at future Library Assembly meetings. \u00a0Bette distributed a list of Library Committee groups.\u00a0 She would like Library Assembly members to mark down the top five in ranking order.\u00a0 These will be used to decide which groups to invite first.<\/p>\n<p>\u00d8\u00a0 Next meeting: February 22<sup>nd<\/sup> at 1 pm.<\/p>\n<p>o\u00a0\u00a0 On the Agenda so far:<\/p>\n<p>\u00a7\u00a0 Staff web page report.<\/p>\n<p>\u00d8\u00a0 Meeting Adjourned.<\/p>\n<p>Submitted by Mark Ellis<\/p>\n<p>2\/4\/11<\/p>\n","protected":false},"excerpt":{"rendered":"<p>159 Ellis Library January 25, 2011 1pm Present: Members: June DeWeese, \u00a0Matt Stottle, Laura Buck, Erin Zeller, Suzy Bent, Stephen Clayton, Stephen Stanton, Gary Cox, Mark Ellis, Bette Stuart (chair), PT Martin*. Ex-officio: Deb Ward (LMT), Ann Riley (LMT), Felicity<span class=\"ellipsis\">&hellip;<\/span><\/p>\n<div class=\"read-more\"><a href=\"https:\/\/library.missouri.edu\/newsnotes\/2011\/02\/14\/library-assembly-minutes\/\">Read more <span class=\"screen-reader-text\">Library Assembly Minutes<\/span><span class=\"meta-nav\"> &#8250;<\/span><\/a><\/div>\n<p><!-- end of .read-more --><\/p>\n","protected":false},"author":32,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":"","_links_to":"","_links_to_target":""},"categories":[31],"tags":[],"class_list":["post-3085","post","type-post","status-publish","format-standard","hentry","category-library-assembly"],"acf":[],"publishpress_future_action":{"enabled":false,"date":"2026-04-26 04:58:01","action":"change-status","newStatus":"draft","terms":[],"taxonomy":"category","extraData":[]},"publishpress_future_workflow_manual_trigger":{"enabledWorkflows":[]},"_links":{"self":[{"href":"https:\/\/library.missouri.edu\/newsnotes\/wp-json\/wp\/v2\/posts\/3085","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/library.missouri.edu\/newsnotes\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/library.missouri.edu\/newsnotes\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/library.missouri.edu\/newsnotes\/wp-json\/wp\/v2\/users\/32"}],"replies":[{"embeddable":true,"href":"https:\/\/library.missouri.edu\/newsnotes\/wp-json\/wp\/v2\/comments?post=3085"}],"version-history":[{"count":0,"href":"https:\/\/library.missouri.edu\/newsnotes\/wp-json\/wp\/v2\/posts\/3085\/revisions"}],"wp:attachment":[{"href":"https:\/\/library.missouri.edu\/newsnotes\/wp-json\/wp\/v2\/media?parent=3085"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/library.missouri.edu\/newsnotes\/wp-json\/wp\/v2\/categories?post=3085"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/library.missouri.edu\/newsnotes\/wp-json\/wp\/v2\/tags?post=3085"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}