Page History

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1. Housekeeping
   1. Notes:
2. Committee membership changes
   1. Aliqae's final meeting as 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 individuals 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. We are doing annual reports again. Overview: who is on the committee, what we worked on, status. Asked for preliminary goals (fuzzy at this point as needs to be led by current chair). Preliminary budgeting in reports, but b/c committees did not have budgets in 2018-2019 just mentioned funding for libguide training events.
   2. Preliminary discussion - budget request and goals. Current understanding of next year budget: ad hoc requests based on units and committee project needs. Continuing to do what we're doing, given upcoming changes in collection development may affect group (group expressed we're okay adapting). Seems no longer having standard allocation, so need to plan uses of funding ahead of time, make case, articulate value.
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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