Faculty Library Committee Meeting Minutes 9-21-06 Members present: B. Brown, J. Burroughs, K. Frantzreb S. Richter, T. Sobieszczyk, P. Williams, A. Ware Members absent/excused: B. Acker, Dean Allen, S. Mills The meeting was called to order at 8:10 AM by Chair Ware. The 4/18/06 minutes were approved. Communications: a) Dean Allen was not able to attend the meeting due to a conflict in her schedule. b) The library representative meeting will be on October 19th. The Info Fair will be the week prior on October 12th and will target Faculty and Graduate Students. Several stations will be set up to provide opportunity for dialogue regarding services. There will also be training in Refworks, a web-based bibliographic management program, similar to End Notes. The Library was disappointed at the poor attendance of an information session on Scopus, a competitor to ‘Web of Science’ that has competitive pricing. The program has reporting features above Web of Science and goes back to 1966. The university is only able to contract with Web of Science from 1995 forward because of the expense. It is important that the library receive feedback from faculty on this electronic resource. Competition in this area is good. The FLC might be able to help with this. Unfinished Business: a) The committee discussed the recommended changes to the charge and determined that the details would be more appropriate in procedures. Therefore, the charge will not be amended via the Faculty Senate. Chair Ware and Camie will work on draft procedures for review at the next meeting. It was unclear from the recommendations how the committee would be involved in some of the events (the Annual Author’s Reception, Koch Scholarship, New Faculty Orientation, and Literacy Training). These issues will have to be addressed with the new dean. New Business: a) Chair Ware met with Dean Allen and went over possible agenda items. The acquisitions budget will be reviewed at the October meeting. Other items include discussion on the allocation process –moving towards collection building, and scholarly communication—rights of authors. Members should communicate other ideas to Chair Ware. b) Chair Ware will plan an early communication (October) to the Faculty Senate. The meeting was adjourned at 9:00 AM.