LIBRARY LEADERSHIP COUNCIL MINUTES MARCH 16, 2015 Present: Dean Connie Foster, Deana Groves, Brian Coutts, Jonathan Jeffrey, Kristie Lowry, Haiwang Yuan, Bryan Carson, Eric Fisher, Jennifer Wilson and Jan Renusch Minutes: The March 2, 2015, minutes were approved on a motion by Deana Groves and a second by Brian Coutts. Dean’s Report/Announcements: Connie has composed a letter of library information to be emailed to parents of students admitted to WKU as of March 1. -Kentucky Research Commons – ky.researchcommons.us is the Bepress portal that combines all Digital Commons sites in Kentucky into a single point of access. -The libraries’ student assistant scholarship, an initiative of the LAC, is included in the WKU Scholarship celebration. Literary Outreach: Kristie reported that the Used Book Sale made over $9,000 this year despite the weather and change in schedule. -Book Fest planning continues. Kristie will be meeting with Jennifer Bailey at Barnes & Noble to review the book order for the event. -One of the workshops for the Kentucky Writers Conference is already full, and about 100 people have registered for the conference so far. -The Meet the Authors invitations should go out this week, and a walk-through of the Knicely Conference Center is scheduled for next week. -Kristie will be meeting with the book club at Bowling Green Junior High School next week to talk about the middle grades and young adult authors coming to the Book Fest. Instruction/Grants/Assessments: Bryan gave Jonathan Jeffrey information on a grant from the National Endowment for the Humanities. He also discussed a possible grant from the American Library Association entitled Latin America: 500 Years of History. This project would involve at least six programs with scholar-led talks and some showings of the PBS documentary Latin America: 500 Years of History. The audience is the general public, so many of the programs should be off campus. There was discussion about community organizations we could partner with. The grant deadline is May 1. -Bryan also talked about the LibQual+ survey. We can select up to five custom questions. There was discussion about the questions, and five were chosen from a list. We plan on doing the survey in early April. Library Systems Office: Eric gave highlights from the LSO: -Currently, KDL has frozen any additional uploads to their server that hosts the OHMS viewer where Lisa Miller is currently adding indexed oral history content. The audio files are hosted on a media server at WKU with an additional downloadable copy on TopSCHOLAR. The viewer links to WKU media server to reference the files at the indexed location. Currently there are 36 items on the KDL viewer. To continue adding items the viewer would need to be installed on a VM in the data center at an estimated cost of $2400/year. Marketing: Jennifer reported that the Library Advisory Council is preparing for election of officers. -Jennifer is working with Rosemary Meszaros on promotion for REACH WEEK at the various campuses. -Other projects at hand: Book Fest deadlines, new marketing campaign poster, student scholarship applications, National Library Week April 12-18, and discount at the WKU Store. Web & Emerging Technologies: Haiwang reported he is working with the Web & Emerging Technologies Advisory Committee; he has revised the mouse-over popup labels attached to each of the links in the vertical menu bar on the left side of the home page of the Libraries website; -Haiwang, working with the Social Media Committee, has planned a series of in-house training sessions on the use of social media. The first session, to be offered on March 19th in Helm 2, will be training on Prezi, a cloud-based presentation software and storytelling tool as an alternative to Microsoft’s PowerPoint. -Per the dean’s request, Haiwang is to make some changes to the Libraries contact information on the WKU’s mobile application iWKU. Haiwang has made the changes on the xml file and contacted Kirk Laughlin, WKU IT’s mobile application developer. The latter’s response is pending. Department Reports: Dean: Connie discussed participants for the Faculty Leadership Year. -The NCES Report is due by April 7, 2015. -The ACRL Statistics Report is due the end of March DLSC: Jonathan reported that Sue Lynn McDaniel was guest faculty coach for the Lady Toppers on March 5, 2013. She said, “It was an educational experience. If you ever get the chance, you’d enjoy it.” -“Kinky, Curly or Straight: Perspectives on Black Hair” took place on Tuesday, March 3, with 52 in attendance. -One of the Whitey Sanders editorial cartoons will be used as an illustration in an academic textbook: Lawrence O. Gostin & Lindsay Wiley, Public Health Law: Power, Duty Restraint, 3d ed. (Oakland, Calif.: University of California Press), 2015. -Jonathan participated in a two-day project management seminar on March 10-11 in Memphis. The seminar was sponsored by the American Association of State & Local History. -Nancy Richey participated in a webinar produced by Lyrasis titled “Caring for Oversized Paper Artifacts.” -There have been preliminary discussions with the Kentucky Ornithological Society about scanning and posting the archives of their quarterly, The Kentucky Warbler, on TopSCHOLAR. The board meets in two weeks to discuss the matter and vote on our proposal. DLTS: Deana reported that Nelda Sims submitted her letter of retirement effective June 30, 2015. -Alma update – no update but have a request in to Tony at ExLibris. -Database Project Specialist - Applicants are at the Request to Interview stage. Applicants for the Scholarly Communications Specialist will be reviewed tomorrow. -Amanda Drost will be attending ACRL in Portland, OR, March 24-27. -Laura DeLancey has had an article published: [Laura DeLancey, (2015)],"Assessing the accuracy of vendor-supplied accessibility documentation", Library Hi Tech, Vol. 33 Iss 1 pp. 103 – 113. -Jack Montgomery and John Gottfried will be presenting at the 2015 KLA a Joint Spring Conference, Jenny Wiley State Park, on “Just an Equal Playing Field: The Working Librarian’s Guide to Title IX and the Cleary Act” -The Serials Unit is now called Continuing Resources Unit -DLTS furniture installation now complete. DLPS: Brian reported that WKU Libraries is one of several sponsors of Tracing the Unexplored: An Ecuadorian Tapestry, a two-week series of visiting speakers and documentary films. On Tuesday, March 17 at 4 pm at GRH 1074 Professor Luz Maria de la Torre, an indigenous activist and scholar, will talk about the role of indigenous women in changing ethnic relations in Ecuador. She’s currently a visiting professor and instructor of Quechua at UCLA. On Wednesday, March 18 in MMTH 166, With My Heart in Yambo, a documentary film by Maria Fernandez Restrepo, will be shown. It describes how her two brothers were abducted by the police and later murdered. -Nathaniel Northington, a WKU Alum and the author of Still Running will be the featured speaker in this month’s KY Live! series on Thursday, March 19 at 7 pm at Barnes & Noble. As a member of the University of Kentucky football team in the fall of 1967, Northington became the first African American football player in the Southeastern Conference. Nate later dropped out of UK and enrolled at WKU where, after sitting out a year, he joined the WKU football team and on homecoming day October 27, 1970, he scored a 77-yard touchdown against OVC rival EKU as WKU won the OVC Championship. -We’ve Been Everywhere - On Tuesday, March 24th at 10 am in Cravens 111 Brent Fisk will talk about his recent trip to Florence, Rome and the Amalfi Coast. -Far Away Places - Ecuador’s best known caricaturist Xavier Bonilla will speak on Thursday, March 26 at 7 pm at Barnes & Noble. Bonilla has been drawing cartoons since 1985 for many of his country’s leading publications. In 2013 he won the Inter American Press Association Cartoons Award for a series about Venezuelan President Hugo Chavez’s comments on the control of the Internet. El Universo was recently fined by the Ecuadorean government for allegedly publishing a political cartoon deemed “defamatory” and “promoting social unrest.” Adjournment: The meeting adjourned at 11:40 am. For the Council, Jan Renusch