El Camino Community College Learning Resources Unit Council Meeting March 24, 2009 Persons present: Kerry Bossin KB, Don Brown DB, Alice Cornelio AC, Alice Grigsby AG, Moon Ichinaga MI, Donna Post DP, Howard Story HS. The meeting was convened at 3:05 P.M. by AG. Item # 1: Budget and Planning 2008-2010: AG distributed handouts of the LRU goals and budget requests. She advised that all the Divisions and the Unit had presented their top ten requests and that the Divisions and vice president will meet to winnow ninety requests to ten. She then summed up the goals identified by the Unit Council: 1) to have appropriate staffing for all areas of the Unit, 2) to secure a stable budget that provides for all facets of the Unit, 3) to develop and execute a marketing plan for the Unit, and 4) to host library/information classes in the Unit. AG reported the Unit receiving $25,000 for media. Further, a budget request has been made to turn two 10 month positions into 12 month. Item #2: Issues: According to AG, a copyright policy was never adopted nor a Copyright Clearance Center license obtained. HS referring to DEAC, the Distance Education Advisory Committee, discussed the issue of the integrity of online classes (the need to examine the rigor of such classes); the question of an online teaching certificate, reviewing a Distance Education growth plan, support for faculty, minimum requirements, and the questions of resources such as limitations in terms of staff. DP asked if there were classes for students on how to be an online student and suggested this would be valuable. HS also explained that hybrid courses are courses 51% delivered by technology. He said the state does not recognize hybrid classes, but 51% (partly determined by seat time) makes a class Distance Education. He added that he is working to prepare a report needed by the college. Item # 3: Facilities: AG reported work has begun on putting in a food court between Humanities and the Library. The patio wall will be partly demolished to give a more open look. There will be about four feet of brick and a type of wind screen will be installed. HS advised that the Distance Education Conference Room was about 80% completed with just the software and programming to make the equipment work left to do. He noted that the Learning Center does not have enough licenses—students are getting kicked off. AG spoke about general upkeep issues—what is needed to spruce up the building. She asked for help in compiling a list of what needs to be done. HS said that additional window covering is needed in the new building. AG said she had noted it in her monthly report to the Vice President. Item # 4: Technology: DP talked about the Unit and Campus Technology meeting and suggested getting involved in terms of the new portal. Both HS and Noreth Men joined. MI asked about the print queue and discussion followed about the need for IT to redo everything in the LMTC. AG thanked Donna Post for her service on behalf of the LRC during the past year. 2 AG then noted that there would be an obligatory SLO meeting on May 1. The session is designed to help us work on assessment of the SLO. Item #5: Conference Reports: Noreth Men was not present to report on the Internet Librarian conference. HS reported on DETCHE, the Directors Education Technology California Higher Education conference. It focused on all levels from community colleges to the University of California. He got a lot of ideas about technology issues, lecture capture, presentation materials, and course management programs such as Moodle. He found it very useful to see what other institutions are doing. DB attended the Music Library Association conference where there was discussion on technology, the differences in copyright issues between print and media, and how cataloging rules are up in the air between AACR2 and RDA (Research Description and Access). The move to RDA with its international focus means that each item may have dozens of descriptions. He added that this year the Library of Congress is testing to see the impact of the RDA on LC. The push for RDA comes from international organizations, but DB pointed out that catalogers are distressed that consistency will disappear. ALA will have the right to the RDA which will be available on through online subscription. Item #6: Other: The minutes of the February 24, 2009 meeting were read and approved. The meeting was adjourned at 4:15 P.M.