Executive Committee Meeting Summaries (April 23, April 30, May 7, 14, 18 & 21, 2015)

April 23, 2015

Group members shared unavailable dates through the summer and agreed that summer meetings will be roughly bi-weekly.

Sara updated the group on renovation progress and began to build an agenda for the next Fondren town meeting. So far, topics to be covered include the renovation, 3rd and 4th floor shifts & shelf-reading project.

Diane shared that, late this summer, the committee working on reviewing the current market in library systems will be narrowing the field of systems to be considered. Finalists will be brought to meetings with all staff sometime in September.

Sara noted that the university budget review was completed and we are now awaiting word on the library’s funding for FY16.

April 30
No meeting.

May 7
No meeting.

May 14
No meeting.

May 18
The group met to discuss the use of collaborative spaces in the library. Computers temporarily located in B40D during the construction of the new collaborative space will be removed, leaving table seating and a PC instructor’s workstation as planned. The DMC Multipurpose Room (with Apple instructor’s station and connection for PC laptop instructor machine) will be scheduled via Google Calendar as other rooms, allowing scheduling by anyone in the Rice community. The appropriateness of using study rooms 201 and 601 in cases of conflict will be clarified. Instructors should be flexible about use of the rooms, swapping if more seating or other features are needed, thus minimizing conflicts. Good records will be kept and the adequacy of our current arrangements, recommended by the interdepartmental Collaboration Space Working Group, will be reviewed at the end of the fall semester. Any increase in the number of instructional spaces requires demonstrated need and an increase in the IT budget.

May 21
No meeting.

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