Page History

27 February 2019

Attendees: Aliqae, Jeremy, Nina, Lenora, Mel, Mary, Tom, Gaby, Heather

1. Housekeeping
   1. Minute-taker: Heather
   2. February PSEC meeting canceled. See committee/unit updates here.
2. Announcements and updates
   1. Heather: LibWizard demo did not work out for security reasons; pursuing other options including working with CIT and other software (Guide on the Side)
   2. Teaching & Learning Librarian at Mann search happening
3. LibGuides Audit & Accessibility Compliance plan: LibGuides Audit & Accessibility Compliance
   1. Point person for each unit
   2. Focus on audit first half of year; compliance second half of the year
   3. Once finalized, all communication sent out via list
   4. Jing no longer compatible with screencast.com 
      1. Compliant screencasting software? 
      2. ER&L Conference: Captioning Screencasting session on March 6 simulcast
4. PSEC End of Year Event meeting

   1. There *will* be an event, coordinated by the three committees (Liaison, R&O, Instruction). Loose theme/s: accessibility, student experience. Some possibilities were generated in discussion with Danianne (outside speakers, student panels)

   2. Next step to form a working group comprised of folks from the three committees to run with it. On our end, that will be this subteam. Tobi and Erica/Henrik will be identifying their reps, in place within the next couple of weeks.

   3. There is definitely space to request funding for an outside speaker, and Danianne is investigating how much administrative support she can offer for things like arranging for lunch.

   PSEC End of Year Event meeting

5. Subteam reports
   1. Assessment (2017-18 stats)
   2. LibGuides
   3. Outreach and Communication
   4. Programming
6. Next meeting: March 27

...