Library Senate Emergency Meeting 12/9/2015 Voting members: Allen, Beales, Beamer, Bussert, Carlson, (Sec), Chang, Chen, Chopey (UHPA), Ghosh (Chair), Kellett, Kleiber (Vice Chair), Lebbin, Minatodani (MFS), Ouchi, Paseng, Polansky, Sack, Shiba, Shim, Shirts, Sinclair, Stoytcheva, Sung, Waddell. Non-voting members: Irene Herold, Ann Crawford Convened: 1:32 pm Senate Chair opened discussion with a brief time line of actions and discussions up to today’s meeting. She suggested that Senate members speak about the issue at any level, without the need to categorize the discussion. Senate members provide the following thoughts, perspectives and questions: --Money is a factor for digital projects--someone to establish relationships with granting institutions for long term financial relationships. --Lines between Technical Services and IT have blurred in the past—metadata is an example—and the hope is for AULs for Technical Services and Public Services. Also, this work should be done in Technical Services. --Question and clarification about the two AUL positions, one as assistant and one as associate, reporting lines were clarified. One member indicated that classification documents do not show clear differences. Further clarification about the classification documents. --Classifications have more specifics in them, as compared to faculty levels (example: Librarian IV). Categories in and of themselves are a distraction. Suggestion to jump into the specifics. --Suggestion to add fundraising to AUL for IT position description. Clarification from Herold that the organizational chart does reflect fundraising and grants. Members should consider for what are we hiring, what to emphasize and deemphasize. --Current responsibilities cover everything, but no specific phrase for technical services knowledge. --The proposal was to reflect upon ideas, such as similar and complimentary role with Crawford. One suggestion is that Herold and Crawford think about what is needed at the Administrative level in the library, and conceptualize the AUL position with a set responsibilities that complete an administrative team. Consider centralizing the resources from the Division, and treat it more as a utility to share. --Suggestion to change title for AUL to AUL for Digital and Instructional Technology, Information and Research Services. Move the current DNS department to Collection Services Division. Group discussed structure of the AULs, Collection Services, Systems and DNS in the late 1990s under the direction of AUL Gary McMillan. --The Division head moniker is confusing, because division head responsibilities between the three divisions are led by different levels (faculty and E/M positions). The issue of parity, and representation and coordination with all of the division heads at the same level is suggested. --Question came up regarding the job description, and how much it could be altered before requiring a re-organization. Do we need to re-organize before filling the position? Is there a thresh hold? --Senate Chair clarified that the Library Senate has not received the position description yet to provide feedback, but what she had been hearing was that people wanted to have this consultation prior to commenting on the position description. Herold described her intended process: after the listening sessions, she, Crawford and Tillinghast will discuss, pull the revised position description, and take into account what she heard today. She will draw, also, on feedback from LDC, LLT, and LSAG. Currently, there are great parameters within the functional statement, which would allow a more modern description to fall into an integrated set of responsibilities, as a few people suggested at the beginning of the meeting. If the changes cross the thresh hold of the organizational chart, it will be pointed out. --Suggestion to stay with the AUL position to directly supervise IT infrastructure (DNS, Server teams) just as Crawford supervises Fiscal. The rest of Scholar Space and Scholarly Communications could go under Public Services, then the Systems functions could be transferred in part to the AUL (the server management). If the rest of Systems needs to move, then move them under Collection Services. --Following up on the idea of parity: the division head position, regardless of level, are full time positions. Right now they’re filled with people who have jobs besides. When you have a set of activities for two positions, the person in the role cannot adequately fulfill either roll. --There is an executive policy on re-organization. Changes in reporting relationships usually requires re-organization. --After reviewing comments and meeting, the Systems Office suggests that the position be retained as an AUL to show a commitment to IT in all areas of the Library, and the UH System. The current job description and functional statements are sound, with some wording that needs to be modernized. Previous people who held the position after the last permanent hire were not reviewed which may be contributing to the disenchantment with the position. No need to change the course at this time. The Library can be synergistic given the right resources. Senate Chair clarified that the Library Senate has a biennial process, and decided not to complete the review of the current AUL for IT, since she had already given her intent to step down. --Follow up on a previous suggestion: splitting DNS’s functions between IR/web site and the other DNS functions is a good idea in integrating the outward facing activities and sites with Public Services. Commenting on the suggestion coming from the Systems Office: there are pluses and minuses, and the hope is that the gesture is not merely symbolic. It goes without saying that we’re committed to IT. --Agreement with a previous comment on burden on the division heads, and a question about clarifying the lines of reporting. --The University’s administrative policy on re-organization suggests that the creation, abolishment, regrouping, or reassigning of functions, or the creation or elimination of a new supervisory level would require a re-organization. --IT should be a utility, like water or electricity. Should be transparent inside and outside the library. --What about the conversations regarding strategic planning and re-organization. Is it better to have before or after filling this position? --An observation that we, as a library, stop moving in a direction when reorganization comes up. It would have been better to have begun the discussion and planning process while we still had the interim AUL. If we choose not to change the role of the AUL simply because it will require a re-organization, then inertia gets in the way of doing what’s best. --Agreement, we were scarred by the last re-organization, but we can think incrementally and start looking at what needs to be resolved before re-hiring, such as issues relating to the dissolution of SRC. Suggestion to do more planning while we still have people in positions. We knew we had an interim, but we waited to discuss it until the last minute. More positions will be in this situation in the future, and this should be part of a strategic planning process. --Suggestion that department heads that are not at levels IV and V should also be addressed. Vice Chair reiterated a previous question to the room: is it better to hire now, or to wait until after a re-organization? --Either way, it will influence who is chosen for the position. --IT people are adaptable people due to the nature of the work. They are well prepared for change. --Proceeding in that way could change the skill set needed for the final position. --At LDC, the question came up about an interim, but the plan was not to appoint an interim. If we wait until a re-organization, which takes a long time, it would take up a great deal of Crawford’s time, from a time management perspective. --Department heads had heard at LDC that temporary hires could be looked at for Projects. Is this such a case? Could we hire someone temporarily, to give Crawford breathing room so that she could lead us in strategic planning, and how do we do a smart re-organization or at least not a horrible one? Is that a possible temporary position, which would allow us to invest in ourselves? Clarification about hiring an E/M position temporarily—the people could be within or outside of the state system. VCAA gave Herold the ability to hire for a E/M position temporarily in a previous case, but the salary level was not enough to hire interested parties. --How do we hire and still move forward with a re-organization. Is the position still relevant with the new organization? Herold reminded that there is no guarantee for any position we hire, but that “other duties as assigned” allows for flexibilities with evolving positions. --Strategic planning would give us a good idea for what we’ll need in the future. --At a recent “Big Heads” meeting at ALA, they discussed the concepts of collections as obsolete. Hiring should not be based on the needs of specific collections, but should be broader, thinking more along the lines of an integrated library. --Agreement that we should begin with strategic planning rather than the current position at hand. --A comment that the way the group has been discussing possibilities is exciting, and looking at change in a positive way. Herold thanked the group for the meeting. Based on a comment in the evaluation, she took the opportunity to alert the Library Senate members that she had negotiated travel funds for her professional development. In some cases, she receives support from the organizations she travels to meet. Only GWLA and PRLA are paid for using monies from the Library. Senate Chair alerted the Senate members to propose items for the January Senate meeting. Adjourned: 2:58 pm