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Agenda, September 14, 2016

  1. Housekeeping - 5m
    a. Note taker/additional agenda items
  2. Sub-team updates - 20m SMART Goal progress
    1. Website - see goal and mockup of a new Workshops page
    2. Technology/Learning Spaces -
    3. LibGuides -
    4. Assessment -
    5. Programming -
    6. Information Literacy/Instruction Leadership
  3. Proposal for Information Literacy Fellowship(s) – 5 m  update
  4. PSEC Instruction Charge- 5m Draft
    1. Provide leadership to CUL in its commitment to effective instruction and comprehensive information literacy, through providing professional development opportunities, planning for allied initiatives, and advising CUL on strategies and goals. Within PSEC Instruction, tasks are divided into sub-teams: leadership, programming, assessment, technology and learning spaces, and libguides.

 

 

 

Agenda, August 18, 2016

  • Introductions
  • Sub-Team updates
  • Short discussion on Workshop page
  • Update on Fellowship
  • Crafting SMART Goals- Ideas from June meeting to add to, edit, delete, and so on

1. Peer mentoring program

2. Follow up on David Feldshuh program

3. Continue work on assessment

4. Launch information literacy fellowship program

5. Collaborate with Online learning task force

6. ACRL Framework - develop our plans for implementation

 

Minutes, August 18, 2016

Introductions

Sub-team updates:

LibGuides - new button on home page.  Now link for guideowners to ask questions.  Sending out newsletter with updates re software plus reminders.  Some staff leaving - need to transfer guides.  Planning 2 events - LibGuides Lounge - clean up pages.  Will do session for teaching actively with guides.  Many new staff do not have LibWizard accounts.  Kelly will set these up.  LibCal accts come from Jeremy. All PSEC instruction members have accounts.  Not all LibGuide accts have LibCal accounts.  LibCal has 2 parts.  Room reservation piece managed by PTAC.  Events scheduling - Jeremy. 

Tech subgroup - PSEC needs to discuss whether internal CUL events will be managed by LibCal.  Kelly will bring this to PSEC.  Anyone using Evance needs to know that it is going away.  LibCal brief intro should happen at R&O.  Could Nina who is also member of R&O do this?  Learning spaces - forming learning spaces team at PSEC level, also sponsored by Ezra.  This group would like our learning spaces document as background.

Programming - kelly, eric, jeremy, lance and chris.  Will be meeting soon.

Assessment - new members - gaby, kelee p, aliqae and x.  Kelee is working on report from last year's assessment.  Aliqae sent email to inst coordinators to let them know that we are continuing the survey from last semester.  Aug 23 meeting scheduled - will discuss how to align with SMART goals.

Website - workshop page does not point to any workshops.  Link is not noticeable. Does anyone have access to make changes.  New list of events did not exist when we were creating the new website.  Can now remove links to individual libraries and create link to new list of workshops in LibCal.  Some libraries don't use LibCal, so need to think about how to list everything.  Encourage libraries with workshops who are not using LibCal to use LibCal?  Add search box to search the LibCal listing?  Gaby will find out who is not using LibCal.  They will be encouraged to move to LibCal.  Need training.  Move large link to all available workshops to top of page.  Ask Melissa about search box - SEARCH WORKSHOPS.  Website team: gaby, nina, mary, tony

SMART goal for year - solve problems with workshop page.

  • Specific (who, what, where, why)
  • Measurable
  • Attainable
  • Relevant
  • Timely - include timeline with benchmarks

 

  1. Peer Mentoring - Programming sub-group
  2. Follow up on David Feldshuh program - Programming sub-group
  3. Continue to work on assessment - Assessment sub-team determine specifics, come back to next meeting. aliqae
  4. Launch info lit fellowship program - Assess program at end of year.
  5. Collaborate with online learning task force - priority but not a SMART goal
  6. Develop plans for implementing ACRL framework - needs its own goal/team?  leadership team take this one
  7. Web-related goal - Fix workshop page

 

Use the framework that Kelee will send out.  Each sub-team will finalize a SMART goal for their area.  Organize process for follow up, compile.  Leadership team will come up with timeline.

Decision - 2nd Wednesday for meeting.  Next meeting is Sept 14.\

 

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