The Virtual Library of Virginia VIVA Steering Committee Retreat June 23-24, 2001 Randolph-Macon College Ashland, Virginia SUMMARY: Setting VIVA Goals 2002-2004 ATTENDANCE: Present: Ralph Alberico, Robin Benke, Gene Damon, Eileen Hitchingham, John Jaffe, Jean Major, Connie McCarthy, Don Samdahl, Roy Strohl, John Ulmschneider, Elsie Stephens Weatherington, Karin Wittenborg, and John Zenelis. Also Present: Kathy Perry (VIVA). Absent: Frank Moran The Steering Committee brainstormed issues and initiatives as background to framing the goals for 2002-2004, including particular issues from the VIVA committees. Using the results of the general discussion, the following goals are listed in priority order according to the votes tallied from the nominal voting exercise. Discussion issues are included under each goal. 1. Establish or re-establish ad hoc committee on technical issues A number of issues need involvement and resolution by the technical stakeholders in VIVA: proxy access, evaluation of Serial Solutions, evaluation of serials title management systems, ILL enhancements, and virtual reference options. Budget issues: look at 2d year pilot project to assess cost/benefits of serials management systems 2. Enhance and strengthen content and access to electronic resources in support of distance education Continue to add online full text collections. Explore additional science collections as well as other subjects Look at the balance of science vs. social sciences/humanities Look for high impact/high cost benefits Evaluate what may assist teacher education Additional ebooks? Economist publications? Budget issues: Support of distance education, "anytime, anywhere, any program," maximum benefits for local users 3. Investigate peer-to-peer delivery and direct access for tangible collections. Explore patron-initiated ILL, KUDZU project, and peer work with libraries Seek funding for private institutions for express mail for ILL lending. Emphasize direct borrowing in 2002. Budget issues: Explore proposing second year funding for pilot program and increasing the ILL subsidy funding. 4. Support statewide initiatives for computer competency by developing an Information Literacy plan for VIVA Look at activities on state, regional, and national levels, including pursuing cooperation with ASERL, TILT, and Northwestern. Incorporate outcomes from July 27 workshop into the plan. Continue VIVA's involvement with ECVA and continue monitoring and keeping abreast of VA distance education developments 5. Enhance visibility of VIVA in its role of providing resources for non-profit higher education in Virginia. Encourage and support LAC Advocacy efforts There were additional goals identified that did not fall into the top five, but they may be considered ongoing activities that may need to be assigned to specific committees. Review state of the art of virtual reference. Explore possibility of holding a forum. The Virginia Heritage Project funding ends in 2002, entertain a proposal from the project steering committee for ongoing support for cataloging & intellectual access for primary resources. Continue and enhance resources for VIVA training. Continue to monitor VIVA central office staffing needs, still maintaining the goal of "lean & mean". Examine mechanisms of VIVA organizational structure to have committees and ad hoc committees communicate with the steering committee, particularly when funding is needed. Submitted by Connie McCarthy, Retreat Committee Chair