Proposed Agenda Collections and Technical Services Council June 17, 2005 Daley 1-360, 9:00-10:30 a.m. 1. Minute taker: Bicknese 2. Policy on binding journals that also have electronic access Many journals, such as IEEE titles, are not being bound because there is archival electronic access. Can we develop a policy on whether to bind or send such titles to the Warehouse unbound? 3. Name and future role of Voyager Security Council. Access Council agrees that a body needs to oversee the Systems Admin part of Voyager. Perhaps a name change and devolution of some responsibilities to department heads could make this a more useful group. 4. Using statistical categories in Voyager. Interest has been expressed by some bibliographers in taking advantage of this Voyager feature that allows locally-defined categories to be added to item and patron records. 5. Exception to policy of creating item records for materials going to the Warehouse. Chemical Abstracts (Julie Hurd) 6. Distributed processing.