LIBRARY LEADERSHIP COUNCIL PLANNING RETREAT CHAMBER OF COMMERCE COMMUNITY ROOM B MINUTES JULY 16, 2015 (9:00-12:30) Present: Dean Connie Foster, Deana Groves, Brian Coutts, Jonathan Jeffrey, Eric Fisher, Jennifer Wilson, Kristen Peterson, Sara Volpi, Haiwang Yuan, Bryan Carson and Jan Renusch Introductions: Introductions around the table and the new Literary Outreach Coordinator Sara Volpi. Dean’s Report/Announcements: Connie noted important dates: -New Faculty Orientation – August 17, 18 -Kick-off – August 19, 2015, staff will meet 9:45 – 10:15; faculty and staff will gather for kick-off 10:30 – 11:30; Lunch 11:45 – 12:30; faculty will meet 12:45 – 1:15; possibly a group photo outside. -President & Provost meeting with Deans, Dept. Heads & Directors, August 21 -No LLC meeting on October 26 due to ALMA training. -Summit Awards – November 5 – table for 10. Jonathan will send information on volunteer nominee -HODA – November 6, 2015, table for 8 -Homecoming Reception in Commons – November 7, 2015 -Follow up on renovation projects: Glasgow Library in progress – lighting updated, carpet replaced, circulation desk relocated; Jackson Gallery repainted, new lighting, and bronze plaque to be installed. The Reference Room furniture to be delivered soon. -Budget – Carry Forward funds will be minimal this FY. The student assistants’ budget was over by $24,000. Faculty travel additional funds of $300 will be available if needed. -Action Plans reminder for department heads. -Kick-off program suggestions – ALMA peek, past events, intro of student scholarship recipient, statistics -DLSC hosts Holiday Party this December Department Library Special Collections: Jonathan shared Goals for 15/16: Personnel -Redistribute office associate shared responsibilities, effective Sept. 1, 2015. -Look for and encourage staff to attend free or low-cost training events that will be beneficial to them and the university. Physical Plant and Equipment -Work on the Break Room to make it more hospitable to our faculty/staff. -Work with Brent Bjorkman to resolve the catering situation and the appropriate set-up spaces for events in the KY Building. -Relocate unused shelves from a hallway to the Toy Room. -Complete Jackson Gallery renovations. Cases, seating, sign installation. -Investigate procurement of a new digital microfilm reader. -Investigate procurement of a Book Eye scanner. Collections -Complete retroactive cataloging of the Manuscripts Collection and remove the old card catalog. (1) -Begin a massive project to re-catalog the 1971-1988 Folklife Archives projects, approximately 1,200 items. -Help the KLRC to develop goals for TopSCHOLAR entries. -Add at least 100 transcriptions to TopSCHOLAR over the next year. -Hold an open discussion with possibility of implementing a new policy related to cell phone cameras and digital cameras in the Reading Room for printed material. -Identify a collection from premium space in G-8 to new shelving in Toy Room. Programming -Work with Brian for the Kentucky Live! speaker Dr. Jane Olmstead in September. -Host a Peccha Kuccha related to Civil Rights in conjunction with National Archives Month and the Nelson Mandella Quilt Exhibit. -Sponsor an African American female speaker as part of Black History Month. KHC Chautauqua performer who portrays Alice Dunnigan, a journalist and Civil Rights activist and author. Try to co-sponsor with the African American Museum. -University Archives will help celebrate Women’s History Month by coordinating a reunion and possible concert related to the chiefly female Gemini bands from WKU led by Doc Livingston in the 1960s and 1970s. -Sponsor a building faculty and staff creative contest to use catalog cards from the Manuscripts catalog in some type of art project, similar to HelmCravens book project. Department Library Technical Service: Deana gave the following report: Systems Librarian The search for new faculty Library Discovery and Integrated Systems Librarian is underway. It is no longer a coordinator position. Search Committee: Uma Doraiswamy (Chair), Eric Fisher, Laura DeLancey, and Joe Shankweiler. Begin review of applications on September 1st with a start date of January 1, 2016. -DLTS furniture is fully installed. Due to loss of Bib Access staff position, the vacant work station will be occupied by the new Systems Librarian. TopSCHOLAR -Currently revising TS and SW promotional pieces. Working to get dissertations in Proquest -NKU Librarians visiting on August 6th to learn about our successes with TopSCHOLAR. -Todd Seguin is developing a plan of action for more outreach for repository and faculty web sites. Todd spent summer gaining knowledge; in October will be attending the Bepress Repository Manager Certification Course in Berkeley, CA. ALMA -Nelda will be working part time through December 2015 to help with new system implementation. A project kickoff meeting was held on July 7, weekly meetings will be held with ExLibris, Morehead, Murray, and UK. The WKU team will also hold weekly meetings. A three-day on-site workshop is scheduled for October 26-28. GoLive date is January 20, 2016. Deana created an Alma LibGuide for library personnel to stay informed of progress. Department Library Public Service: Brian gave his report on DLPS Goals and Achievements in 2015: (2) Regional Campus Libraries With a strong desire to provide equivalent access to students on regional campuses, especially since this was mandated by SACS, we worked to provide enhanced access to collections and enhanced collections at all of the regional libraries. WKU-Glasgow WKU Glasgow launched a new McNaughton Leisure Reading Collection and began replacing and updating older materials. Non-circulating children’s materials were cataloged for circulation. At the request of the Campus Chancellor we hosted an encore Kentucky Program in the fall to complement National Library Week celebrations in April. Brian worked with the Dean and the librarian on Phase II of a planned multiphase retrofit/renovation of the library space which was approved for funding in June, 2015. Work is ongoing. Special workshops and tutoring were made available in the library prior to the spring exams. The librarian participated in a city wide “Leadership Program” and was appointed to the Glasgow Public Library Board. WKU-Owensboro In Owensboro we provided additional shelving for expanded collections and are in the planning stages for a new McNaughton Leisure Collection which we hope to launch in the spring of 2016. We have had very preliminary discussions about the possibility of an expanded space for the library. The librarian promoted an encore “Far Away Places” program on “War and Remembrance in Russia” in November and helped plan a series of events as part of the City’s “World War I” Commemoration. WKU-Elizabethtown The desire to have the part-time librarian positon converted to a full-time position was not realized but funding for a 25% increase in hours was approved. We held our first faculty meeting on the E-town campus last fall. In April, the Dean, Daniel Peach, Eric Fisher and I with our campus librarian met with the E-town Chancellor and the Provost and Librarian from the Community College to discuss a possible move of our library to space in the Community College Library. Helm-Cravens Library -Added compact shelving on the eighth floor to expand capacity of literature collections and to acquire endcaps to stabilize stacks and to improve the aesthetics of the library. Expanded entrance from the Cravens causeway into the Helm Reference Room and planned a new study area with furniture scheduled to arrive in the summer. Some problems with one of the chillers for the Helm Library were discovered and repairs were scheduled for July. The MARCIVE initiative continues, although the elimination of our part-time Law Librarian position will slow progress. VPAL Major improvements were made in organization and display of DVD collection. Additional display units enable us to separate specific collections. The entire collection was placed in alphabetical order for the first time. Films were organized by language group. More of the music CD collection was displayed publically, leading to expanded circulation. The lab was opened for general computer use with mixed success. A window was added in one of the VPAL staff offices to improve staff sight lines. (3) ERC The entire collection was mapped for STACKMAP and collections expanded with special emphasis on global learning. Partnered with Teacher Education to host a second season of workshops and displays on MakerSpaces in the spring and partnered with the Kentucky Reading Association for a joint program last fall. The greatest current needs are to fund new textbook series since the state has stopped funding this, and the collection is not current. Research Instruction To respond to the campus goal of Fostering Academic Excellence—the department committed to working with other campus units to develop a proposal to increase student learning, expand critical thinking and to support the Quality Enhancement Plan. The department also committed to improve teaching skills. A workshop was held in the fall to highlight new interactive learning techniques. LibGuides II went live in the late spring for enhanced displays of resources for what is now one of the major outreaches to the campus community, used almost 300,000 times last year. WKU ranked third in the number of searches on KYVL databases among public universities with 2.4 million, following NKU and UK. DLPS Series and Programs The department continued to host an off-campus speaker series which, since its founding, have promoted more than 170 separate programs. It also helps coordinate the annual Evelyn Thurman Awards and is involved in planning the Kentucky Writers Conference, and Faraway Flix. Brian served on the Planning Committee for Tales of the Unexplored Series on Ecuador which involved hosting two speakers for three programs and showing two independent films. The Dean’s office served as one of the series sponsors and the Accounts Specialist managed the grant and sponsorship funds. Oral History Initiatives Through the considerable efforts of Lisa Miller, a major oral history of the library and librarians was completed with the interviews added to TopSCHOLAR and to the statewide digital library collections. A second major project focusing on the life and career of Evelyn Thurman was also completed. Some highlights of the latter project were shared at the Evelyn Thurman Awards Luncheon. Early discussions have taken place about a project to interview former garment workers employed by Union Underwear. Weeding Collections A task force chaired by Katherine Pennavaria developed a strategy for timely withdrawal of obsolete materials to make space for new materials, to make the collections more inviting to patrons, and to allow space for additional seating of on-site patrons. Cravens Ground Floor Storage Shelving was installed and major print indexes and other sources were moved to create additional study space in the Helm Reference. GOALS for 2016 -Continue to promote interactive learning techniques in Research Instruction -Incorporate goals of the new QEP into Research Instruction -Work to expand instruction to departments not currently involved -Explore locating reference locations outside the library -Look at repurposing existing spaces in the Helm-Cravens Library for both collaborative learning and quiet study -Explore staffing options and create a list of part-time employees willing to fill in during illnesses or absences of existing staff. (4) -Continue to promote building improvements which meet functions and environmental quality for faculty, staff and students. Perhaps retrofit one floor of the Cravens building each year. -Partner with other campus units to foster academic excellence and to assist the university in recruitment and retention -Mentor new faculty in developing research projects suitable for publication Library Staff Council: Jan gave an update on the council’s activities. One of the projects being discussed is open house type events for the different areas/departments in the libraries so that we can all become better informed about work in departments other than our own. They will take place early in the fall semester, mid-September through early October, with the focus on one area each week. Each gathering will last 30 minutes and will include a presentation about the particular area/department. Time being considered is 4:00 – 4:30 pm so that evening personnel can be included. -The LLC asked the staff council to map out weeks and areas with a defined schedule; to have the events occur over a year’s time rather than condensing them into a month; have department heads and coordinators lead the tours; schedule DLTS for the spring semester due to the ALMA conversion. Instruction/Grants/Assessment: Bryan gave an update on the LibQual spring survey. Complete results should be forthcoming in time for the Kick-off. -The Research Council is now the Office of Research and Creative Activities. -At the dean’s request Bryan will be working on 30-minute sessions on topics for students in the library or in other locations; research instruction for transfer students, adult students, Gatton Academy students and undergrad/grad students. Marketing: Jennifer gave an update on marketing activities: Library Poster Campaign -Review list of previous colleges and ideas. Explore new units/areas. Jennifer mentioned Business and University Colleges have not yet been represented. Jennifer will touch base with Kirk Atkinson re: Business College. Once the main colleges are represented, we can start on new departments on a second round with the colleges. Projects in process for completion *TopSCHOLAR brochure *SelectedWorks insert *KLA newsletter – Jennifer has received some points to put in the statewide newsletter but needs any other comments by next week. *Subject Specialist Library Faculty updates *Friends materials – there was discussion about ease of online giving. Jennifer agrees the website needs to be reviewed and revamped so she will further investigate. *SOKY Reads promotional materials, Evelyn Thurman materials *Welcome Back Tent with giveaways on the first week back to campus suggestions to make sure it doesn’t conflict with other campus fairs or large events *Communication Team and Plan – Connie suggested that the Council review, “Communicate and Connect” and consider good candidates for a committee, and discuss in August *Graduate Student Open House – Jennifer mentioned this has been discussed in previous years and was wondering if we might consider having one in the Libraries. (5) Development: Kristen gave updates on various projects: Updates – A $10,000 Dean’s Fund for Excellence started; $135,000 bequest for unrestricted library use documented. A new member on LAC – Jane Baker from Glasgow 2016 goals - Expand SOKY Book Fest donors and maintain the current donors -Find sponsors for SOKY Reads, Fall into Books, and KY Live! and Far Away Places speaker series. -Visit Dept. Head semiannual meetings Library Systems Office: Eric gave highlights from the LSO: -The cycle time for future faculty PC replacements will change from 4 years to 5 years. -Technical Support Services (TSS) has announced a new program that allows departments to procure a gently used desktop computer for $100.00. Payment guarantees TSS will maintain the computer for one year from installation date. -All of the new DLPS full-time staff PCs have been installed. The older model 780s will be used to replace older student PCs and other possible locations (Topcat kiosk PCs) depending on the quantity needed. -DLSC is scheduled for replacement of their full-time staff PCs. An updated list of the quantity needed will be provided once it is confirmed that funding is available. -The VPAL lab PCs will be removed before the fall semester starts. The instructor podium, PC, screen, projector and tables and chairs will remain as an instructional/training room, without hands-on training. Power will remain at the tables, so users with their own devices can keep them powered or charge other devices. -Daniel Pawley will be working to revamp/changes to the Soky Book Fest website. -The following items were taken and left at the Glasgow library for use in speaker events: podium, microphone and speaker setup, a projector and screen and laptops are already available there. Kentucky Convergence Conference WKU is hosting the Kentucky Convergence Conference Nov. 12-13. Kentucky Convergence is the single event that brings together professionals in information technology, academic libraries, online learning, and instructional design from all the public and private colleges and universities in Kentucky. The theme for this year’s conference is “High Performance in Higher Education.” Sessions at the 2015 Kentucky Convergence Conference will focus on innovations in instructional technology, best practices for higher education technology support, current issues for academic librarianship, shared concerns for Kentucky institutions, and advances in online learning and instructional design. Early-bird registration for the conference is now open, at a special price of $125 through August 31. http://kentuckyconvergence.org/registration/ Web & Emerging Technologies: Haiwang reported that thanks to intensive internal training on the OUCampus content management system and the establishment of the Library Systems Office and with the help of the Web & Emerging Technologies Committee, there has been a smooth work flow and division of labor in the development and maintenance of the Libraries’ website, the largest on WKU campus. (6) Haiwang has fixed the broken links found on the home page, the department pages, as well as the pages of major library units. The faculty and staff pages have been kept up-to-date with the constant changes of library personnel, thanks to the department heads that kept providing updated personnel information. Social Media Committee Chaired by Shaden Melky, the Social Media Committee made marked progress in engaging users via Twitter and Facebook. They are adapting to the users’ need by making timely changes as in the case of switching from Pinterest to Instagram. They gave a well-attended training workshop to the Libraries’ faculty and staff and planned to give more in the coming year. Smartphone App Platform As the university is moving from the current smartphone app platform to a new one, Haiwang and Eric will work closely with the related University IT expert to develop a user-friendly library component that will also feature a search function based on the new library system. Petting Zoo Haiwang and Eric will explore the idea of a library technology petting zoo in the coming year. Future Plans -Improve website to adapt to the implementation of the new library system ALMA. Per the discussion at the LCC retreat meeting, the link TOPCAT will be deactivated with a brief explanation to drive users to the One Search box. -Haiwang is considering a usability study designed for improving the Libraries’ website. Literary Outreach: Sara shared her top priorities: -Secure headliner for Book Fest -Amp up social media (add accounts – Instagram, Snapchat; be more present on Twitter and Facebook) -Find sponsors -Potential partnership with Kentucky Women Writer’s Conference (WKU Libraries/WKU English Dept.) -Location for KY Writers Conference might be modified this year, with workshops occurring in the South Campus area rather than the Knicely Center. -Invite other campuses around the community to attend Book Fest -Sara will be attending a virtual YA conference to learn more about YA books/publishing. Adjournment: The meeting was adjourned at 12:30 pm. For the Council, Jan Renusch (7)