WKU Library Advisory Council Minutes Guillame Executive Board Room, Augenstein Alumni Center, October 12, 2015 Members in attendance Nancy Baird, Carl Dobson, Joann Jones, Jerry Martin, Pat Miller, Jeanne Patterson, Nancy Priest, Amy Schneider, Gayla Warner, and Miki Wiseman Library Representatives Susan Broady, Dean Connie Foster, Kristen Peterson, Sara Volpi, and Jennifer Wilson Chair Nancy Baird called the meeting to order at 5:30pm. In celebration of the International Year of South Africa, the Council sampled items consistent with that region. Approval of Minutes Joann Jones made a motion to approve the minutes of July 13, 2015, as written with the addition of Jeanne Patterson to the attendees. Pat Miller seconded. Approved as amended. Development Report – Kristen Peterson shared the following items: Debbie Diamond, representing Graves-Gilbert Clinic, contributed $2500 towards SOKY Reads! and SOKY Book Fest; Kristen, Sara Volpi and Denine Torr will meet in November regarding the Dollar General Stores grant; WKU Libraries Homecoming reception will be November 7th 9-10:30am in Helm 100; and Monday, October 19th at 4:00pm, WKU Glasgow Library will have a ribbon cutting to showcase renovations. Marketing/Membership – Jennifer Wilson informed the council of: the Calendar of Events, Open Access Week, with induction of two contributors into the TopSCHOLAR’s inaugural Open Access Hall of Fame; Evelyn Thurman luncheon on November 20; development of a Communication plan for WKU Libraries; she distributed a recent student poster with Marcus Ford and shared the different ideas where the campaign will be featured. Literary Outreach Report – Sara Volpi discussed: update of the SOKY Book Fest website, use of Mailchimp 300 to distribute a newsletter, the KY Writers livestreaming conference, poetry slam, and Book Fest headliners- Garth Stein, Mark Wayne Adams, and 56 confirmed authors; reconfiguration of the Teen Writers’ Conference to include more panels; and continued partnership with the 212 Academy. Dean of Libraries – Connie Foster On August 3 Northern KY University library faculty visited WKU Libraries to consult about our institutional repository TopSCHOLAR© and to meet with other campus faculty who support the database. The University of Louisville has adopted our position description as a model for their new Scholarly Communication Specialist. It is nice to be able to offer initiatives that others want to follow. WKU has a new provost, David Lee, former Dean of Potter College. Former Provost Emslie is returning to classroom in January in the Department of Physics & Astronomy. Connie attended Designing Libraries for the 21st Century in Raleigh NC, at the Hunt Library, in late September. The Library Staff Council created a plan for open houses in various library units so library personnel could know more about what we all do. The first site was Interlibrary Loan and was well attended. Open Access Hall of Fame Week is October 19-23. We will have our inaugural Open Access Hall of Fame inductees and a reception in Helm 100, on October 22 (Thursday), from 2-3. You are invited! The Council can view TopSCHOLAR at the January meeting to better understand its impact and purpose. One-time research funds of $6800 were allocated to WKU Libraries so a library-formed research committee could accept and review Quick Turnaround proposals (Q-Tags) that will further research or initiate new research within 3 months of the proposals. Old Business A. Fundraiser with author reading/reception was discussed and tabled for lack of interest. B. Sale of tee-shirts at SOKY Book Fest Discussion centered on larger sizes, a general Book Fest design, and other ideas. Consensus was to pursue a tee-shirt design and to discuss in January. C. Scholarship/Grant reports Joann Jones reported that the grant committee recommends that the College Street Campus Library-Barren County Schools be awarded the grant of $1000 to enhance their collection to support lower level reading. Tara Griffith could be invited to the book sale and get first choice at books. Jeanne Patterson seconded that motion. After the presentation of the award, we will give her some contacts of people in Glasgow who would like to donate books and funds to build the collection. Student applications for the Library Student Assistant Scholarship are due to Crystal Bowling by November 1. D. Meet the Authors Reception – sponsorships, committees We will continue to plan in house rather than have a community-based committee. New Business Membership cards for Friends of WKU Libraries Jennifer Wilson would like to have all electronic system. Miki Wiseman uses the date on the card as reminder of membership ending. The membership cards will continue a bit longer Nancy Baird reviewed the following upcoming events: October 19, from 4-5, reception at the Glasgow Campus Library for renovations October 22 at 6 p.m. (Kirby Branch, Public Library) SOKY Reads! with Jacinda Townsend WKU Libraries Homecoming reception November 7, 2015, 9-10:30am, Helm 100—“Under the Big Top”: breakfast buffet, library tours, and campus photos from Library Special Collections Far Away Places presentation Thursday, “The Queen with Six Fingers: Anne Boleyn in Fact, Fiction, and Fantasy” at Barnes and Noble, 7pm Exhibit of quilts and Nancy Baird collection in Kentucky Museum to celebrate South Africa. Lancaster-Puckett lecture – Ebola (contact Ogden College per Dr. Jerry Martin). Future Meetings Next Meeting – January 11, 2016, 5:30pm, Educational Resources Center, Gary Ransdell Hall (corner of Regents & Normal) April 4, 2016, Kentucky Library Special Collections, Kentucky Building Meeting adjourned at 7:00 p.m. Amy Schneider, Secretary sb