LIBRARY LEADERSHIP COUNCIL MINUTES APRIL 1, 2013 Present: Dean Connie Foster, Deana Groves, Brian Coutts, Timothy Mullin, Amy Hardin, Haiwang Yuan, Jennifer Wilson, Eric Fisher, Bryan Carson and Jan Renusch Minutes: The March 18, 2013, minutes were approved on a motion by Deana Groves and a second by Timothy Mullin. Connie announced that Haiwang has added a search box for the minutes. Dean’s Report: Connie opened a discussion regarding borrowing limits for Friends of WKU Libraries. Many suggestions were made. It was determined that no changes be made in the membership brochure but circulation policies and limits should be reviewed further. More increased promotion of the online renewal process was also suggested. -Reception for graduating student assistants – It has been suggested that a reception be given for library-wide graduating student assistants. Supervisors will be polled for the number of students; Connie will then appoint a committee to plan a reception. -Connie gave a synopsis of the Harvard conference she attended last week “Library Leadership in a Digital Age.” -The Libraries QEP paper was presented at the CAD meeting Wednesday, March 27. Doug McElroy will combine the 2 QEP proposals. -A new events person for Academic Affairs is Candice Tope-Phillips. -For the Libraries annual kick-off in August, just 3-5 door prizes will be solicited. Development: Amy and Connie have had good meetings with three members of the LAC- Nancy Priest, Christine Sowders, and Pam Kielty. Christine suggested that the LAC draft a Resolution to be shared with the President and the Provost to show support of a “10% ask” on all phone-a-thon calls to benefit the library, as well as a portion of all scholarships privately funded to support the Libraries. Amy is drafting this resolution and will present at the April 8 LAC meeting. Grants/Assessment: Bryan reported that computers in the Helm and VPAL Labs do not have print capability. Eric will explore connecting computers to the print stations in the Commons. -Bryan said that two of the America’s Music events have taken place. The third event, History of Bluegrass Music with Erica Brady, will take place Tuesday, April 2 at 7:00 pm in the Music Hall Choir Rehearsal Room. -Bryan distributed draft copies of the Library Survey. Connie said that we should now move forward. The survey will launch April 22. Four 25-dollar gift cards will be given away as incentive to take the survey. Library Systems Office: Eric demonstrated the Stack Map software. Testing has been done and issues are being worked on. -Eric gave highlights from the LSO: The staff assisted with setups for library sessions in VPAL for 3 groups of visiting students; three presentations for the candidates for the Owensboro faculty position; a copyright presentation in Helm 100 and the Far Away Places event at Barnes and Noble. Corrected a problem with the settings on a monitor for one of the public TOPCAT machines in VPAL; corrected an audio issue with one staff PC in DLTS; resolved a problem where OCLC records were not showing for one faculty member; installed updates and corrected a Symantec issue on the six public circulating laptops; changed the view setting in Explorer that was causing the system to freeze; unfroze and installed all the needed updates for the Helm 201 PC and the Circulation labeling PC; resolved an email problem where text from new emails was not visible until the receiver hit reply; provided a projector for use at KLA conference; corrected login issues for student workers at the ERC; resolved Outlook problem where Outlook wouldn’t open and was giving errors; adjusted print driver settings for one staff member to remove header and footer from prints; installed a new scanner for a faculty member at the KY Building; ran scans on a PC that a user clicked a link in an email and thought it may have been infected; removed Google toolbar due to it blocking printable PDFs from opening from the Able bindery program; added a new user for the Reference area; corrected a label printer issue; had a faculty laptop reimaged due to it being removed from AD; modified the default printer settings for one user; reattached local folders for one faculty member. Marketing: Jennifer reported that the Book Fest tabloid is almost complete; the ad campaign is to begin in the Daily News; marketing to different groups such as Youth, Writers Workshop for Kids, and Body Image workshop; mailing is ready to go for Meet the Authors reception; coordinating television interviews on WBKO and WNKY to promote Book Fest. Mary McDonough is willing to do interviews so she’s trying to coordinate interviews for additional promotion. Jennifer is working on scheduling live interviews to aid in promoting the next day’s Book Fest event. -Jennifer is working with relevant departments, faculty, staff, and administration to circulate information for America’s Music events. She is planning to hit the digital screens; Wayne Pope is on Tony Rose’s radio show promoting; ad in the Daily News; posters are up on campus – will be circulating in more buildings. Brian Coutts suggested contacting Richard Miller, African American Studies, Josh Hayes, and other relevant groups for the gospel music program with John Edmonds. Jennifer took note and said she would be in contact with these folks. -A large mailing has gone out to the former Friends list of about 550. A coupon also went out to all members for a discount at WKU Store for National Library Week and National Poetry Month. -Speaker Series ad went out on Sunday; in discussion with Eric to put up sponsor recognition on the slide before speaker begins. -80 Logan County students toured the libraries March 19. Crystal Bowling and Laura Bohuski did a great job with the students. Betty Yu is more than willing to work on doing more tours. Jennifer met with Enrollment Services and the Commons area and first floor Helm will most likely be a part of the regular tour schedule. A bullet sheet of helpful tips for the student tour guides would be good to make sure they hit the high points. -A food drive will begin next Monday, April 8 and go until the end of the month. Web & Emerging Technologies: Haiwang reported that per the Dean’s request, he has contacted Epsilon to discontinue the iPhone/iPad app for the Libraries’ newsletter Collections & Connections due to high cost and low usage. -Haiwang demonstrated the revised Pinterest social media, thanking Amanda Hardin and Shaden Melky for their hard work. He also thanked Nelda Sims and Eric Fisher for helping to make the link to specific items on TOPCAT available from Pinterest’s book covers. LLC gave suggestions as to further tweak the design so that New Stuff (new acquisitions) and other libraryrelated boards are featured on top of the page. Per Connie and other LCC members’ suggestion that new materials pinned be immediately available to users, Haiwang agreed to make the changes. Haiwang said he would convene a social media meeting to work out a WKU Libraries’ Social Media Policies and Guidelines document based on the piecemeal documents we have. -Haiwang reported that the entire Libraries’ website has been republished so that the responsive web function (automatic fitting to different sizes of viewing screens) would kick into effect. He said he would see to it that the homepage be redesigned to fit smart phone screens better. Other progress on the web include the addition of a search box on the LLC Minutes page, replacement of floor plans with ones updated by Doug Wiles, and continuance of training LSO staff so that his responsibilities will be covered during his sabbatical. Department Reports: Connie reported that she is working on creating an “umbrella” P&T document for University Libraries that captures broad expectations and processes. -Connie asked the Department Heads to identify what needs to be kept in the Gordon Wilson storage area. Brian will investigate. -Connie discussed some dates to be remembered. DLSC: Timothy reported that Nancy Richey and Sue Lynn McDaniel presented at KLA and that Allison Day worked on arrangements committee. -Suellyn Lathrop is working on the Business University exhibit they are having at their reunion this coming weekend. -Kasey Chappell is working on architectural drawings which are being sorted, identified, and stored properly. -Jonathan Jeffrey is working with the Kentucky Oral History Project. -On April 19 Jonathan is hosting RPW family members along with grad students to enjoy the RPW collection. -The Special Collections Library will maintain regular hours 9-4 over the summer, closing at noon on Friday and closed on Saturdays starting May 11 – August 23. -Renovations for the Reading Room – Victoria Coots has resigned and the project of getting estimates for the possibility of renovations to the Reading Room has been given to Tiffany Hayes. -Taryn Rice part-time Manuscripts assistant has resigned. -Nancy Richey was elected University Senator from DLSC; Allison Day is the alternate. DLTS: Deana reported that Bibliographic Access received 608 books on China from the Chinese Institute. -Crystal Bowling reports an increase in Library Twitter followers: February 5th we had 519 followers and currently there are 558. In addition to posting library events/news/special hours, she is posting at least one hash-tag a day to earn more views and followers. The current schedule is: #MusicMonday (Addresses “this day in music” and relating music history of Library owned materials) #TuesdayTitles (new or interesting books) #WednesdayLibraryLaugh (library/book jokes) #ThursdayTexts (book quotes) #FabulousFriday (links to various ‘pins’ on our Pinterest page to generate views and follows there) -Tammera Race was elected as the new DLTS University Senator; Jack Montgomery is the alternate. -Lynn Pawley has been appointed to the Audio Leisure Reading Committee. -Space is once again vacant to house materials slated for withdrawal. DLPS: Brian reported that Erika Brady will talk about “High Lonesome: The Story of Bluegrass Music” on Tuesday, April 2nd at 7 pm in the new Music Hall’s Choir Recital Hall. Her talk will be followed by a film and discussion for this America’s Music event. -As part of the Kentucky Live! Series Historian/lawyer James Nicholson from Lexington will talk about How the Run for the Roses Became America’s Premier Sporting Event this Thursday, April 4th at 7 pm at Barnes & Noble Bookstore. A book signing will follow. John Gottfried was reelected DLPS Senator for a second two-year term. Brian will find out who the alternate is. -Lisa Miller will be teaching research skills to 4 sections of Honor’s English at Bowling Green High School on April 17th and a teacher-training session at Barren County High School. Adjournment: The meeting adjourned at 1:16 pm. For the Council, Jan Renusch