University Library Committee Meeting Minutes 9/10/12 Members present: A. Armstrong, B. Brown, S. Brown, L. Muir, D. Patterson Members absent/excused: B. Clark, E. Plant, T. Ravas The meeting was called to order at 4:10 p.m. The minutes from 4-9-12 were approved. Communication Items: Members introduced themselves. The Staff Senate representative, Amy Armstrong was welcomed to the Committee. The new Dean, Sha Li Zhang will arrive October 1st. Professor Brown presented the Library’s materials budget (handout- appended). The library received an 8% inflationary increase. The core approval plan remains the same. Electronic resources are growing. If there is an economic advantage to discontinue print, the library will transition. If departments discover that the electronic resources are not meeting their needs then the library will reconsider. A wish list for additions to the collection was also distributed. There will not be a department representative meeting due to the lack of interest. There may be a reception for the new dean. If so Library Liaisons will encourage department representatives and new faculty to attend. The General information for New Department Library Representatives handout was distributed. If departments do not designate a representative the responsibilities default to the Department Chair. The posting for the Digital Initiatives Librarian had an initial review deadline on September 5th. The Social Science Library recruitment has not yet been advertised. The position is currently filled with an adjunct faculty member. The library will be getting new self-scanner soon. It will have even higher functionality (camera above to correct for skew of page) than the scanner demonstrated last year. The current unit will be moved to the Missoula College. The library will be experimenting with having a sampling of Cds and DVDs available for browsing in an attempt to increase usage. The last news on the Learning Commons is that the Foundation met with the President. More information will likely be forthcoming once the new dean arrives. The review of the committee’s charge and procedures will be postponed to allow for participation by the new dean. Good and Welfare Not all faculty use Moodle. E-Res is still used, and some classes have their own websites. It would be easier for students to have to reference only one location for electronic materials. The directive for a standardized learning platform will need to come from the Provost. The Library still provides scanning services (i.e. book chapter) for faculty. The meeting was adjourned at 4:45p.m. Collection Development Snapshot: FY2000 & FY2013 - Trend Comparison Collection Factors FY 2000 FY 2013 Acquisitions Budget $2.1 million $5 million Print Holdings – Total Items 1 million > 1.6 million Items Cataloged / Added (Monographs & Media) 9,706 total 15,680 books; 1,028 media Acquisition Funds Allocated to Books & Media 20% – 25% 20% – 25% Journals: Current Subscriptions & Titles Accessible 4,500 print > 33,000 electronic & print Electronic UM Dissertations & Theses - Total 0 2,020 Electronic Books (e.g., Ebrary, Springer, etc.) Total 0 > 169,000 Digitized Collections (# of objects (mast.) / size) Total 0 > 267,000 objects; > 6.3 TB Government Document Catalog Records with URLs 0 > 357,000 Archives (Linear feet of material; Elect. Finding Aids) 11,200 ft.; 0 12,450 ft.; 710 finding aids Interlibrary Loan Service - Borrowing vs. Lending Net Borrower Net Lender for last 8 yrs Collection Development Allocations: FY2012 and FY2013 - Two Year Comparison FY 2012 FY 2013 Acquisitions Budget = $4,641,551 Acquisitions Budget = $5,010,076 Serials (paper subscriptions) = $336,068 Serials (paper subscriptions) = $231,360 Electronic Resources = $2,967,367 Electronic Resources = $3,462,358 Monographs & Media = $1,061,116 Monographs & Media = $1,039,358 Standing Orders = $138,796 Standing Orders = $119,880 Core Approval Plan = $300,000 Core Approval Plan = $300,000 Supplemental Fund = $299,320 Supplemental Fund = $228,528 Ebook Sub. & Econtent = $163,000 Ebook Sub. & Econtent = $194,950 Digitization Projects = $160,000 Digitization Projects = Document Delivery = $272,000 Document Delivery = $272,000 Binding = $5,000 Binding = $5,000 For further information contact: $196,000 Barry Brown, Head, Access and Collection Services Division Barry.Brown@umontana.edu | 243-6811; September 2012