UNIVERSITY OF EXETER LIBRARY SPACE REORGANISATION: TASK AND FINISH GROUP A meeting of the Library Space Reorganisation: Task And Finish Group was held on 29 October 2007at 3.00pm in Room 2.5, Peter Chalk. PRESENT: Deputy Vice-Chancellor, Professor M Overton (Chair) Dr Stewart Barr Prof Jonathan Barry Prof Cathie Holden Dr John Love Prof Stephen Mitchell Mr Martin Myhill Prof Stephen Neale Ms Ashley Petrons Ms Michele Shoebridge Prof Melanie Williams Ms Lee Snook (Convenor) 1 Apologies & Membership Apologies – none. The Chair welcomed Prof Cathie Holden and Prof Stephen Mitchell to the group. 2 Minutes of the last meeting The minutes of the meeting held on 15th October 2007 were CONFIRMED. Professor Overton advised that the group would produce a report that would be passed to VCEG and Senate at the end of the process. 3 Collection Development Policy The group discussed the Collection Development Policy which had recently been updated, in particular to take account of developments in the electronic environment and national archive initiatives. The group AGREED the underlying principle that the Library can not keep all stock in perpetuity, and need agreed criteria to manage stock control and produce library facilities and resources commensurate with the University’s ambitions. The criteria must reflect the diverse user groups and changing library environment and be produced in consultation with Schools/Departments. The Traffic Light System had been selected as the means of agreeing and implementing these criteria. Prof Jonathan Barry welcomed the emphasis on the responsiveness of School information resource budgets. Martin Myhill confirmed that 5.1.5 related to the expenditure of School information resource budgets only and that Schools could continue to use their research grants for School/Researcher specific materials. Prof Barry noted concern over the need for the steady state policy, outlined in Section 5.1.6 and the pressure that might be brought on more print intensive Schools to discard stock. Michele Shoebridge advised that a steady state policy was necessary as Library space was finite but that this encompassed transferring stock as well as discarding stock and that the Traffic Light principles would be used to guide the process in order to accommodate the differing needs of individual Schools and departments. The group recognised the importance of using reading lists and WebCT alongside the purchase of ready text items to deliver high demand materials, particularly journal articles and book chapters. Prof Stephen Neale noted the heavy demand on time involved in the scanning of material for WebCT. Michele Shoebridge advised that the Educational Enhancement Team and the Academic Subject Consultants would be working closely with Schools to bring material together into the WebCT environment, and were aiming to incorporate reading lists with links to online full text material into WebCT modules. Prof Melanie Williams emphasised the vital importance of WebCT for staff and students at Tremough as a tool for identifying and accessing available resources. It was AGREED that Section 5.6 of the policy, relating to gifts from academics, would be reworded more positively. 4 Traffic Lights The Traffic Lights set out proposed criteria for managing library stock and have been tailored to each individual School/Department. Stock has been allocated into three categories; RED (for retention in situ), GREEN (for disposal), AMBER (for consultation regarding retention, 2 of 3 disposal or relegation to store). Factors such as usage, electronic equivalents, rarity and guaranteed archives have been taken into account in formulating criteria and allocating stock to the three categories. The Traffic Lights have been circulated to all Schools/Departments and will be discussed in detail via meetings between Academic Subject Consultants and School/Representatives. The Traffic Lights are not fixed and the views of each School are being actively sought in order to agree principles that meet the needs of all user groups within each School/Department. Schools/Departments have been encouraged to ensure all stakeholders are involved in consultation relating to these Traffic Lights so that the needs of all user groups are represented. Once agreed, the Traffic Lights criteria will be applied by the Academic Subject Consultants in order to move or deselect stock. It will not be possible to produce lists of items proposed for deselection as the Traffic Light system is a principle based system rather than a list based system. Staff and students will be given the opportunity to peruse deselected stock and select items for their own collections. Dr Stewart Barr advised that it should be made clear that the proposed meetings are to be used to consult on the principles of the Traffic Lights rather than on individual titles. Prof Stephen Mitchell queried whether alternative solutions had been considered before formulating the Traffic Lights criteria such as transferring entire subject collections to the Old Library, rather than splitting collections by transferring lesser used material. Martin Myhill confirmed this option had been considered, as had transferring all journals to the Old Library. However, having weighed all the various pluses and minuses of the three approaches, the usage approach had been selected. No School was yet in the position of being so non-print dependent or independent of other subject collections to make the alternatives viable options. Michele Shoebridge advised that splitting the collections along the proposed lines was an approach that had been adopted by numerous libraries and was the one recommended by the MoveCorp report. The group considered a motion passed by the Guild Council relating to the Traffic Lights. The motion was based on undue anxiety over ‘amber’ items, the majority of which would be moved to the Old Library, rather than discarded, as outlined in the motion. Ashley Petrons explained that postgraduates wished to be consulted about the treatment of stock under the Traffic Lights. In addition to Ms Petrons’ contribution to the group, Martin Myhill and Michele Shoebridge had already met with postgraduate student representatives to discuss their concerns. The Library also recommends that Schools and departments involve students in their consideration of the Traffic Light criteria in order to ensure the needs of all staff and students within Schools/Departments are taken into account. 5 Update on current activity (MM) The Collection Development Policy and Traffic Lights had been distributed to Schools/Departments and Academic Subject Consultants had begun setting up meetings to discuss and agree the Traffic Lights principles. 6 Next meeting Consideration of Site Libraries Michele Shoebridge and Martin Myhill were in the process of drawing together papers relating to the consideration of the site libraries. These papers would be distributed to the group ahead of the next meeting and also to the relevant Schools, who would be invited to comment on the proposals. 7 Following meeting: a) Stakeholder Groups and communications b) Research strategy c) Electronic Resources To be discussed. 3 of 3 8 AOB None 9 Date of Next Meeting 21st November 2007, 1000-1200, Xfi Seminar Room 'C'.