Collections Council Meeting of February 19, 2008

Attended by: Elizabeth Byrne, Chuck Eckman (chair), Gail Ford (recorder), Jim Gordon, Mary Ann Mahoney, Barclay Ogden, Kathryn Wayne, Beth Weil, Jill Woolums. Absent: Scott Miller, Gary Peete, Margaret Phillips, Theresa Salazar, Linda Vida, Susan Xue

Agenda

1. Announcements / Updates

2. BRII

3. Budget Update / Prepayments

4. Major purchase round phase 2

5. Worldcat Collections Analysis Tool

6. Planning for Emily Stambaugh March 4

Action Items

Meeting Contents

1. Announcements / Updates

2. BRII

3. Budget Update / Prepayments

In keeping with the ongoing campus mandate to spend down carryforward balances, the Library is working to prepay some memberships, subscriptions and large purchases.

4. Major purchase round phase 2

Chuck has postponed notifying all selectors about major purchase proposals that were rejected by Collections Council for this year due to funding constraints and postponed for reconsideration until next year. The unfunded proposal amount was roughly $500k. He has been hoping to find alternative funding sources. After some discussion of the possibility of using funds available under the compact to acquire some of these items, CC recommended that we proceed conservatively and await a campus decision about a potential cut to the collections budget before proceeding with any acceleration of further major purchases from this year’s list.

5. Worldcat Collections Analysis Tool

Chuck thanked Gail for arranging the demo of the Collections Analysis Tool. It was a good turnout of about 20 people. Any selector interested may use the information Gail sent to selectors in a series of emails. She welcomes all comments.

Feedback from CC included

The group liked the idea of inviting Lee and Lisa (and others?) to a CC meeting on “Berkeley holdings in/out of OCLC”.

6. Planning for Emily Stambaugh March 4

Emily Stambaugh will be here March 4. CC thought that an early bird like presentation would be the best approach to getting her message to those here who are interested. More to follow…


Go to Collections Council minutes

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