Minutes Library Administrative Council Meeting Tuesday, September 3, 2002 Present: Rita Broadway, Ann Denton, Ian Edward, John Evans, Sylverna Ford, Ed Frank, Annelle Huggins, Robert Ivey, Chris Matz, Tom Mendina, Anna Neal, Betsy Park, James Singleton, Stacey Smith, Deborah Spencer, Saundra Williams, Nancy Massey, Guest Absent: Inez Todd 1. Staff Hiring Process The library has been working with Human Resources closely to devise a process by which the Libraries will have more control over the hiring process for Libraries staff. Libraries will now schedule interviews and verify previous employment. Reference checks will be performed on the top two candidates for positions. Nancy Massey will be the primary contact for the hiring process. The University of Memphis contracts with an outside firm for criminal background checks that are made on individuals to be hired. The discretion remains within the hiring unit on whether to hire someone who has had a felony conviction. The library will explore the usefulness of having Human Resources to provide a training session on the hiring process. 2. Student Worker Budgets The 2002-2003 Libraries budget for student workers is larger than last year. It is important that student workers apply themselves to assigned tasks and not to personal studies. When there is free time in a students shift, they should be assigned to other departments where they can help with the workflow. Student workers job performance will be documented. Scholarship student workers job performance will also be documented. A form will be developed to be used for reviews of student workers. 3. Dean’s Updates A reorganizing of the Business and Finance Division will change reporting for safety and parking matters, which previously went through Human Resources. Campus safety now reports to Mr. Lee. Parking now reports to Mr. Cothern. Concerning criminal background checks, current employees who apply for positions on campus will be required to have the criminal checks done when the position involves handling money, working with children, and similar categories of responsibility. 4. Position Description Project Employees and supervisors are to complete the job description questionnaire forms, requested by Human Resources today. If a position is presently vacant, the supervisor will complete the job description. 5. New Faculty Orientation The first scheduled orientation had less attendance than expected, but it was ascertained that there had been other new faculty meetings on campus that conflicted with this. Overall, attendance was the same as in the previous school year. Libraries faculty who participated in the orientations were asked for input. Planning for the next orientations will begin in the present school year. 6. Staff Organization Staff senators and the staff representatives to the LAC will be scheduling a meeting for all staff to discuss the creation of a staff organization. It was suggested that we request a speaker from the public library to give a presentation on their organization in the near future. All staff are encouraged to participate in this process. 7. DRA and Law Library It appears that the addition of the Law Library records to our catalog went well. All Libraries departments should wait for the okay from Cataloging before adding any records. Everyone who worked on the project is thanked for the hard work that went into making it a success. 8. Fred Thompson Papers Project It appears that our library may be the recipient of the Thompson papers. Renovated space in the old Brister library would be the repository for nearly 500 boxes of material currently in Washington, D.C. A room near the front entrance of Brister would be the work area where the papers will be prepared to be added to our collection. 9. Security Issues At the present time our library security system is in need of repairs and does not sufficiently cover all areas of the building. Several changes or new methods of security are being considered. We can update and add to our present system or go with a new, web cam system. It is recommended that additions or changes should adequately cover the front door, rotunda, Government Documents and Systems Operations areas. Staff ideas or input should be directed to Mr. Singleton. Each department should assess their particular area and make appropriate recommendations for improvements. Announcements Dean Ford The Memphis Area Library Council’s upcoming workshop on communicating offers members of MALC a discount on registration fees. Each member library can send up to three attendees at the member rate. If one of our designated representatives to MALC does not attend, it is possible for someone else on staff to use that designee’s place for registering. Personal members also get the lower registration rate. All others must pay $20. Annelle Huggins Staff should be mindful of infractions of the “no food, no drinks” rule in the library and seek to remind students that they are not permitted to have these items. Staff should also be conscious of their own transportation of food and drink items through the library and set a good example. Each department should review their current Firewalker schedule to make sure all areas of each floor will be covered. There will be a fire drill in the near future. Ann Denton The Cataloging Department has a new staff member, Ms. Robin Reddick. John Evans New faculty and staff computers will be installed in the near future. Please be patient with this process. James Singleton Safety officer, Gary Faulkner, has provided a new schedule for employee safety training classes this fall. New employees will be expected to attend the sessions; schedule of class sessions will be circulated shortly. The meeting adjourned at 10:10 a.m. Respectfully submitted, Judith Broy