LIBRARY ADVISORY COMMITTEE

VIRGINIA TECH

JUNE 6, 2003

MINUTES

 

 

ATTENDANCE: Ralph Alberico (James Madison University), Christopher Bean (Shenandoah University), Calvin Boyer (Longwood University), Barbara Brown (Washington & Lee), Virginia Cherry (Richard Bland College), Elaine Day (Averett University), David Hayes (Radford University), Eileen Hitchingham (Virginia Tech), Doug Hurd for Karin Wittenborg (University of Virginia), John Jaffe (Sweet Briar College), Connie McCarthy (The College of William and Mary), Mary Mayer-Hennelly (Tidewater Community College), Virginia O’Herron (Old Dominion University), Frank Moran (Blue Ridge Community College), Kathy Perry (VIVA), Don Samdahl (Virginia Military Institute),  John Ulmschneider (Virginia Commonwealth University), Elsie Weatherington (Virginia State University), Nelson Worley for Nolan Yelich (Library of Virginia), and  Craig Gibson for John Zenelis (George Mason University).

 

CALL TO ORDER: Elsie Weatherington, Chair, called the meeting to order at 9:00 A.M.

 

INTRODUCTIONS AND PRELIMINARY COMMENTS:

Elsie Weatherington thanked Eileen Hitchingham for the VIVA and LAC arrangements at Virginia Tech.  She also welcomed Elaine Day from Averett University and Christopher Bean from Shenandoah University.  Everyone expressed retirement wishes to Barbara Brown who is attending her last LAC meeting.

 

The minutes of the March 7, 2003, meeting were approved. 

 

VIVA REPORTS:

 

Ralph Alberico, Chair, Steering Committee, VIVA

 Ralph Alberico will continue to serve as chair of the VIVA Steering Committee.  Elise Weatherington will represent the comprehensives. 

 

Kathy Perry and Eileen Hitchingham were appointed by Ralph to examine VIVA’s structure and there will be an email vote.

 

The VIVA Retreat held February 4, 2003 set several priorities:  (1) To investigate reference linking and federated searching.  Elaine Day was thanked for her leadership role for the Content Linking workshop at Sweet Briar College and her submission of an excellent and thorough report of the workshop.  The complete report will be available in the next few days on the VIVA website. (2) Serials management for cooperative collection management, collection development, interlibrary loan and research access.  Kathy Perry discussed serials identification.   (3) Digitization of book collections beyond Special Collections.    (4) Shared automation with a subset of VIVA members working to acquire a shared automation system.   Eileen Hitchingham will chair. (5) Karen Wittenborg will explore storage options for VIVA members.

 

John Ulmschneider distributed “Strengthening VIVA- A Case Statement /draft June 2003)”.    The paper presented the case for increased funding to support the three goals of the Plan for Higher Education adopted by SCHEV in December 2002.  “The Systemwide Strategic Plan for Higher Education adopted by SCHEV in December 2002 identifies three goals for Virginia’s public higher educational system—enrollment growth, increased sponsored research, and improved instructional quality.  A strengthened Virtual Library of Virginia (VIVA) will advance these goals through highly efficient use of financial resources that directly target key outcomes.  The State Council recommends that the Commonwealth increase funding for VIVA significantly in the coming biennium, thereby putting in place a cornerstone that will promote success in all areas of the System wide Strategic Plan.”  The paper addressed the challenges faced by academic libraries and how stronger funding will be used by VIVA.

 

Kathy Perry, VIVA Project Director

Kathy reminded everyone to pay VIVA bills on time and that late fees will be initiated beginning July 1, 2003.  Kathy distributed “VIVA Statistics-status as of 6/3/03 indicating the reporting activity of VIVA products. 

 

Resource Sharing Committee: John Ulmschneider, Chair

John disseminated two handouts:  (1) Proposed revised Interlibrary Loan Guidelines (revised May 2003) indicating additions and deletions, and (2) Final VIVA Interlibrary Loan Guidelines (which were approved by the Steering Committee).  Virginia Cherry moved and Ralph Alberico seconded the motion that the ILL Guidelines be accepted.  A discussion followed with remarks about the value of interlibrary loans on individual campuses.  Faculty do value this important service.   Barbara Brown remarked that tenured faculty at Washington and Lee University are amazed and thankful for the speed of receiving interlibrary loans.

 

John disseminated the “Final Schedule of the 5th Annual VIVA ILL Forum” to be held July 11, 2003 at the University of Virginia. 

 

Usually at the end of the LAC meetings, a discussion topic is pursued.  At this meeting, an ILL presentation was given by Harry M. Kriz, Director of Interlibrary Services at Virginia Tech.  Due to time issues, the discussion topic was changed from end of meeting to middle of meeting.  Four handouts were disseminated: (1) Trends in ILL and Document Delivery, (2) VIVA Detailed Interlibrary Loan Report from OCLC Data-Fiscal 2002-Data revised by OCLC April 21, 2003, (3) How many lenders do we need? and (4) VIVA Benefits ILL Turnaround Time.  The VIVA Benefits ILL Turnaround Time (Posted to ILLiad-L on May 1, 2001, indicated that it can be demonstrated “that borrowing from VIVA libraries results in a significantly shorter turnaround time than borrowing from other libraries.  All lenders took 10.31 days while VIVA lenders took 7.54 days.”  The second handout “How Many Lenders Do We Need?” was posted to ILL-L and ILLiad-L on February 7, 2001 and indicated that it took 1,000 libraries to support Virginia Tech’s research needs during a single year and underscored the fact that library cooperation is important and that  “no library can own everything its users need.”

 

Ralph Alberico underscored the interdependency of libraries and to find a way to incorporate this independency especially in VIVA advocacy programs.

 

VIVA Outreach Committee: Connie McCarthy, Chair

Connie disseminated the “VIVA Outreach Committee Report to the Steering Committee, June 5, 2003.”  The Committee met May 9th and welcomed new member Priscilla Perkins, Head of Technical Services at Lynchburg College.

 

Library instruction workshops, “Fifty-Minute Librarian: Strategies for Effective Library Instruction” are being planned and once final confirmation is received, the information will be posted on the VIVA listserv.  There will be three workshops: Virginia Tech (no date yet), Hampton University (August 7) and the University of Virginia (August 14). 

 

The Committee is continuing its advocacy program.  The Committee had several examples of letters from librarians for the advocacy letters.  The Committee is now working on a couple of draft templates to send out to directors in August to determine how the letters might be used to engage students in a VIVA advocacy program in the fall.

 

VIVA Resources for Users Committee:  Kathy Perry for Gene Damon, Chair

“VIVA Resources for Users Committee Report to the Steering Committee (June 5, 2003)” report was disseminated.  The Committee recommended renewal of the LexisNexis Congressional subscription, Annual Reviews package, FirstSearch subscription, and the following OVID renewals: CINAHL, PsycINFO, LWW collection of journals, 7 non-LWW nursing titles.   Kathy will be in contact with institutions about PsycARTICLES pricing.  ACM renewal had no recommendation at this time.  The Committee recommended purchasing a subscription to the journal Nature.

 

The Steering Committee charged the Resources for Users Committee to look at collective serials holdings, with a view to provide better management of VIVA funding in this area.  A sub-committee of the RUC committee has the following initial set of goals:  identify current holdings for VIVA institution; identify commonly held titles that may be candidates for electronic purchase, develop a method to identify the “last copy” of key titles within VIVA as well as an “archival” or pint copy of these journals. The Committee recommended purchasing a one-year license to the Bowker serials analysis service that will assist with this project.

 

An RFP has been issued for MLA.

 

Virginia Heritage Project:  John Jaffe, Chair

“The Virginia Heritage Project Task Force (VHPTF) VIVA Steering Committee Report (June 5, 2003)” was disseminated. 

The report highlighted the SOLINET Outstanding Library Program Award (SOLPA) presented to the VHPTF.   Susan Riggs presented a report to the committee of her trip to the SOLINET Annual Meeting and the presentation of the award in the category “Preservation and Electronic Resource” to Virginia Heritage Project. 

Susan Riggs and Jodi Koste made a presentation on Virginia Heritage Project at Longwood University on May 16th to the SOLINET Virginia Users Group.

The Best Practices Committee presented the report on best practices for encoding new finds aids.  The Best Practices Guidelines have been placed on the website at: http://www.lib.virginia.edu/speccol/vhp/admin.html

The Technology Assessment Committee presented the results of their search into the technology standards and resources for digitization of material and this information will be placed on the Virginia Heritage Project website.

It was requested by Edward Gaynor that VHPTF begin usability testing and review of the VHP site.

Susan Riggs suggested that VHPTF pursue a grant from the Virginia Foundation for the Humanities to put a Jamestown bibliography on the web. 

 

 Library Support and Advocacy Task Force: John Ulmschneider, Chair

The “Library Support and Advocacy Strategy Task Group SCHEV LAC report July 6, 2003” was distributed. 

 

At the VIVA retreat, a more assertive agenda for VIVA was adopted.  The agenda aims to increase VIVA funding in the next biennium by communicating an exciting vision for VIVA and academic libraries rooted in VIVA success.

 

Advocacy Committee briefed key SCHEV staff members on May 9, 2003.  Attending: Ralph Alberico, Kathy Perry, John Ulmschneider, Gene Damon, Phyllis Palmiero, Alan Edwards, and Nancy Cooley.

 

Future initiatives include a presentation to SCHEV Council on July 16, 2003 and meetings with key Richmond leaders in August 2003, which will be similar to last year’s meetings.

 

Content Linking Workshop: Elaine Day, Chair

Elaine Day reported on work of the VIVA Content Linking task force.  Beginning in April 2002, the group met to address VIVA options for seamless access to full text content through e-serials management, reference linking, and cross domain or "federated" searching. They conducted an extensive literature review and environmental scan,

discussed case studies and demonstrated local implementations, but did not have contact with vendors other than communications they would normally have in supporting their own institutions.  They conducted an e-serials management needs assessment in Fall 2002, and produced a report and recommendations for VIVA, Integrating Access to VIVA Collections: Report of the Content Linking Committee

(http://www.viva.lib.va.us/viva/tech/cat/link/content_linking_2003_June.pdf), which was accepted by the Steering Committee on June 5, 2003. They also offered a workshop on May 22, at the Elston Conference Center, Sweet Briar College, drawing over 70 VIVA members.

 

Comments and suggestions from workshop participants, including responses to survey questions on content linking priorities, were incorporated in the task force report. 

 

The report serves as both an educational tool, intended to introduce VIVA members to the three underlying technologies and related standards, such as OpenURL, and as an outline of measures that can be undertaken to integrate access to collections of VIVA libraries. Prominent among the recommendations are 1) Prefer VIVA vendors who implement Open URL, DOI's, and related protocols to enable reference linking at the article level, and 2) Monitor cross domain searching technologies and development initiatives, and encourage VIVA database vendors to offer capabilities for cross domain searching. A more immediate benefit may be establishing a VIVA community of content linking expertise to share resources and knowledge access integration technologies. The task force also saw opportunities for a coordinated strategy to license a remotely hosted reference linking resolution service.

 

Other Information and For the Good of the Order:

 

Elsie Weatherington reported for Roy Strohl, the Nominating Committee’s slate of incoming LAC officers.  (Nominating committee was composed of Roy Strohl-Chair, Don Samdahl, David Hayes.) Robin Benke will serve as chair of the LAC and Aileen Schweitzer will serve as secretary.  Eileen moved and Barbara seconded the motion that the slate be accepted.  The motion was accepted unanimously. 

 

Barbara Brown was presented with an appreciation certificate.  It read:

Whereas Barbara Brown has served as University Librarian of Washington & Lee University for more than two decades and, whereas said Barbara Brown has represented the independent colleges and universities of the Commonwealth through service on the Library Advisory Committee of the State Council of Higher Education of Virginia, and whereas said Barbara Brown is now embarking on well earned retirement, Therefore, we, the assembled members of the Library Advisory Committee, do express our greatest affection, regard, and best wishes in appreciation of her thoughtful, intelligent, stylish, insightful and effective representation and do cause this citation to be read and inserted into the official minutes of the SCHEV-LAC.  Done this Sixth Day June in the Year 2003 at Virginia Polytechnic and State University in Blacksburg, Virginia.

 

The members of LAC thanked Elsie and Virginia for their service as chair and secretary.

 

The meeting was adjourned 11:30A.M.

 

Future LAC Meetings with VIVA Steering Committee the preceding day:

September 11-12, 2003 Rappahannock Community College

December 4-5, 2003 SCHEV/Richmond hosted by Gene Damon and John Ulmschneider

 

Virginia Cherry, Secretary