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  1. Housekeeping
    1. Notes:
  2. Committee membership changes
    1. Aliqae's final meeting as chair chair
      1. Outgoing chair (Aliqae) will be notetaker in 2019-2020
    2. Lenora is 2019-2020 chair
    3. Incoming at-large member: Ashley Shea (Mann)
    4. Outgoing at-large members: Tom Ottaviano, Camille Andrews, Latia Ward; outgoing RAU rep: Gaby Castro-Gessner
      1. Thank you for your terrific service to the committee!
  3. Report-back: CUL-Tsinghua webinar
    1. Mary: Consensus from Qualtrix, lots of interesting instructional work. Somewhat long, smaller timeslot/fewer speakers in future (won't need as much time for big intro in future?) 8:15am timeslot not ideal, neither is 8:15pm, so timing is challenging. Responses said textbook talk interesting.
    2. Lenora: Ran out of time for Q&A.
    3. In past, asynchronous visits building relationships (specific indiivduals visiting). One of first attempts to bring relationship down to librarian-to-librarian level. The value is communication/connection.
    4. Proposal: Flipped symposium model. Can pre-record talks ahead of time and just meet to discuss? Possibly better use of time/focusing on librarian connection, but people need to actually watch beforehand.
  4. Public Services annual requirements
    1. Annual report submitted 6/19
    2. Preliminary discussion - budget request and goals
  5. Orientation
    1. Summary of orientation group planning
    2. Workshops: 9/4 and 9/10 at Catherwood (4:30); 9/5 (4:30) and 9/7 (noon or 1) at Mann
  6. Subteam reports
  7. News and announcements
  8. Next meeting: Wednesday, July 24 at 11am in Catherwood

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