Executive Committee Meeting Summary, August 30, 2018

Sara asked the group to brainstorm discussion topics for the fall meetings scheduled: 9/13, 10/11, 10/25, 11/8, 12/6, 12/20.

Topics generated included:
Patron data, privacy and decision-making
Action Planning update
Fondren Fellows (a new endowment may allow expansion of the program by fall 2019)
Friends engagement by staff and faculty
SWOT analysis of Executive Committee roles (Strengths/Weaknesses/Opportunities/Threats)
Quad 4.0 initiative—background preparations
Assessment—business intelligence analytics
Institutional Repositories—local and collective roles
Open Access—publishing opportunities, platforms and costs
Alma/Primo update (short)
Law
Review of Fondren’s memberships and their costs (annual)
Data management across the university—effectiveness, challenges and possible commercial rivals
LSC space study fall 2018, expansion prospects
Hiring timelines, possible efficiencies

Sara will assign topics to meeting dates in Google Calendar. She invited members to lead topic discussions, possibly assigning relevant background readings.

Staff Travel/Training Reminder

The Library Travel, Training and Development (LTTD) Committee would like to remind those who use staff travel and development funds of several guidelines/tips:

  1. All library staff are encouraged to use travel and development funds.
  2. Funds available for active participation (duties as a committee member, speaker, officer, etc.) are capped at $2,100 annually. Funds available for attending (rather than participating) are capped at $850 annually.
  3. Available funds can cover:
    1. Registration at the member level
    2. 100% of reasonable airfare
    3. $175/day per diem for all other travel­ associated costs (e.g., lodging, food, ground transportation), with $80 for the return day
  4. Please do not request reimbursement for expenses in excess of amount approved on Fondren Library Staff Travel Request form.
  5. If you plan on using staff travel funds, please submit a Fondren Library Staff Travel Request form (found on the Fondren wiki) ahead of travel/training.
  6. After travel/training, reimbursement requests must be submitted via Concur. You can access Concur and see training material and resources here: http://concur.blogs.rice.edu/.
  7. The travel request form and additional travel guidelines can be found on the Fondren wiki (under “Resources,” “Admin and Staff Forms”)
  8. After travel/training, please complete the Fondren Staff Travel or Training Assessment Form: http://library.rice.edu/requests/fondren-staff-travel-or-training-assessment-form

If you have any questions about staff travel/training, please do not hesitate to contact the current LTTD co-chairs (Shannon Kipphut-Smith and Siu Min Yu).

New Library Instruction Page

Now under the Services menu on the library homepage you can find the Library Instruction page, http://library.rice.edu/instruction. This Instruction Committee project brings together information on all library departments that perform instruction– the DMC, GIS/Data Center, Kelley Center, Reference/CD, Research Data Services, UX and the WRC. The page contains entries for each department including contact information and a description of classes offered. We hope users will take advantage of this resource to see all the learning opportunities available at Fondren.

In addition, the page features a new email address, FondrenLearning@rice.edu, as a point of contact for library instruction, and links to the tour request form and the Classes and Events calendar.

Thanks to Jeff Koffler and the Web Team for reviewing and setting up the page, to Jane Zhao and Jonathan Rivera for the photo, to Amanda Thomas and the UX staff for feedback on language and terminology, and to everyone who drafted or contributed to the departmental descriptions.

Executive Committee Meeting Summary, July 17, 2018

  1. The Executive Committee congratulated Kerry Keck on her retirement and conveyed their best wishes.
  2. Assignments were made for writing Fondren’s annual ROARS (Rice Outcomes Assessment Reporting System) reports, which are due August 12.
  3. Sara Lowman announced that Sandi Edwards will serve as the Interim Assistant University Librarian for the Research Services Division. Sandi will work closely with David Bynog and Janice Lindquist on managing the collections budget, while Scott Vieira will take on an expanded role in managing licenses.

Executive Committee Meeting Summary, May 18, 2018

1) Careers@Rice rollout

Salary letters and Careers@Rice packets will be distributed on June 4, with follow up meetings scheduled for June 4-16. HR made all of the changes to career profiles that had been requested by library managers. New changes will need to be made after July 1.

2) Power outage procedures.

The power outage procedures policy, originally written in 2013, was revised. The revised document can be found on the Fondren wiki (login required). Revisions include:

  • Clearing the book drops is now mandatory
  • Staff should gather in the south reading room so that the area near the Circ desk is kept clear.
  • A chain of communication is specified: Sara Lowman, then Kerry Keck, then Sue Garrison.
  • If the power is out during business hours, during the academic year with classes in session, and if power is available at the Pavilion or Rayzor Hall, essential personnel will remain an additional hour at one of these locations to see if power returns and the library can reopen.

3) Symphony migration: Fondren IT is migrating the Sirsi Symphony servers on June 24, which is a Sunday (when the library is closed). Symphony will be offline that day.

4) Visiting/online/collaborative patrons. Denis Galvin noted that IT receives around 10 tickets from visiting scholars and online students per semester regarding the inability to access library resources from off-campus. There is a libguide for online students at http://libguides.rice.edu/onlinestudents. Online MBA students should be treated like all other students, as they go through regular admissions processes and pay full tuition. Visiting scholars typically cannot be granted off-campus access to library databases because of licensing restrictions.

Staff Association Update: Proposed edits to the Bylaws and Operations and Procedures Manual

Background:

The Fondren Library Staff Association Bylaws and Operations and Procedures Manual (available on the Fondren wiki here) were last updated in 2007. David Bynog, member of the 2007 ad hoc committee for revisions, shared that the 2007 revision was related to bookplates/remembrances. He added: “I believe the intention was always to update the manual fairly regularly, and this happened for a few years, but it has not happened since 2007.”

Ad hoc committee:

The Chair of the Staff Association Executive Committee (SAEC), Da’Vian Smith, appointed an ad hoc committee to examine these documents and suggest revisions to the Bylaws to reflect current principles and procedures.

The ad hoc committee members are Joanna Bell, David Bynog, Andy Damico, and Jeanette Sewell.

This ad hoc committee went through the two documents and submitted their suggested revisions to SAEC. The suggested revisions to the Staff Association Bylaws are available in full on the Staff Association wiki, under the 2018 proposed revision heading.

(The suggested revisions to the Operations and Procedures Manual will be presented after proposed amendments to the Bylaws are voted upon. We are going over these suggested revisions with chairs of our standing committees and other individuals.)

Proposed revisions:

After considering the proposed edits from the ad hoc committee, we wrote a new draft of the bylaws with six changes and Da’Vian sent a Google Form poll in April 2018 to gather input on these proposed changes.

After the May 2018 Staff Association general meeting, SAEC agreed that we should take more time to go through the proposed revisions with staff, to ensure that everyone is fully aware of these proposed changes. The Bylaws provide amendment procedures:

Article XII – Amendment Procedures

These Bylaws may be amended by three means:

  1.  A proposed amendment may be presented and seconded at a meeting and voted upon at a specially called meeting or by secret ballot.
  2.  The Executive Committee may present a proposed amendment, in writing to the membership at least ten days prior to a staff meeting. The amendment shall then be voted upon at a general meeting of the Staff Association.
  3.  Two or more members may sign a petition presenting a proposed amendment to the Executive Committee at least fifteen days prior to a staff meeting. If a majority of the Executive Committee approves, the committee shall submit the proposed amendment, in writing, to the membership at least ten days prior to a staff meeting, and a vote on the amendment shall take place at that meeting.

A two-thirds majority of the votes cast is required for passage of amendments to the Bylaws.

We plan to go through the process using the second option: “The Executive Committee may present a proposed amendment, in writing to the membership at least ten days prior to a staff meeting. The amendment shall then be voted upon at a general meeting of the Staff Association.”

Printouts of the current Bylaws and Operations and Procedures Manual are available in the staff lounge so all staff members will have an opportunity to familiarize themselves with our guiding documents.

SAEC will distribute the proposed amendments via email when they are finalized. We will go through each of these amendments at our next general meeting and vote on the proposed changes using Robert’s Rules of Order. In order for the amendments to pass, a two-thirds majority vote is required. Attendance and participation at our next general meeting will be greatly appreciated!

We also welcome any petitions or additional proposed amendments from staff, as detailed in the Bylaws.

We appreciate your input and are dedicated to this being a democratic process. If you have any questions please feel contact a member of the Staff Association Executive Committee.

Da’Vian Smith (Chair)
Mauricio Prado (Liaison to A&E Committee)
Amanda Thomas (Treasurer)
Heidi Vieira (Secretary)

Executive Committee Meeting Summary April 12, 2018

1. Building hours: Draft hours were presented by Kerry Keck through Spring 2020 in support of library planning, including Kyle Morrow Room reservations. These hours will be posted on the website close to the time they are relevant. General patterns persist, with a few changes to make hours around Commencement more consistent and an experimental change to Saturday Fall 2018 hours, in response to user requests.

2. The English Department sponsors a four-week theater program for disadvantaged high-school and a few middle-school students. As Hamman Hall will be under renovation, they are seeking space on campus June 12-July 15. Sara Lowman will offer the Kyle Morrow Room and/or Rm 156 for this purpose.

3. Denis Galvin brought up several IT-related issues:

Central IT will be changing the method of campus sign-on to the campus network to Cisco’s ISE (Identity Services Engine). The changes will not start until this summer and we are unlikely to notice them.

Central IT is discussing storage changes.

Central IT will also be continuing to move toward VOIP (Voice Over Internet Protocol) for phone service. Both the LSC and the adjacent PDC (Primary Data Center) have already made the move.

In early June, Fondren IT will be migrating the Symphony (Sirsi) operating system. The move is unrelated to the Alma transition but, rather, required to maintain system security.

4. Careers @ Rice: Sara Lowman updated the group on the status of the new career profiles for all library staff. These are generalized profiles supporting a single transparent job structure across campus, and will be supplemented by more specific detail for specific jobs.

5. Sara Lowman and Lee Pecht noted a good deal of recent publicity for the Houston Jewish Archives, with additional donations continuing to be offered and fundraising being planned. The Houston Chronicle has featured the project and several Rice Board members have shared congratulations.

6. Sara Lowman discussed response to her presentation of the current draft of the Fondren strategic plan to the Deans Council earlier in the day. In addition to several compliments on the library’s work, she received follow-up questions about the Fondren Ambassadors program, faculty research support and library space.

7. The book sculptures by Michael Stilke installed in the library are being repaired through Rice art curator Evan Garza.

Executive Committee Summary, March 29, 2018

Executive Committee Summary, March 29, 2018

The Executive Committee discussed the roll-out of the Careers at Rice program.

You can learn more about Careers at Rice at the President’s Town Hall on Wednesday, April 4, 2018 from 9:00 – 10:30 am in the Grand Hall and Sammy’s in the RMC/Student Center.

Please also attend ONE of the Library Town Hall meetings about Careers at Rice:

  • April 17 at 10:00 in the KMR or
  • April 24 at 10:00 in the KMR

OpenStax Display

As part of Open Education Week, print editions of OpenStax textbooks are on display (through the end of March) near the South Reading Room on the first floor of Fondren Library.

As a leading publisher of open textbooks, OpenStax provides free, peer-reviewed, openly licensed textbooks for college and Advanced Placement courses. OpenStax textbooks cover commonly taught college courses such as calculus, statistics, physics, economics and psychology. Since 2012, over 3.5 million students have used OpenStax resources, saving more than $155 million. According to a 2017 survey, faculty are as satisfied with OpenStax textbooks as they are with commercial textbooks.

You are encouraged to browse the books on display or check out OpenStax’s textbooks online at http://openstaxcollege.org/books as well as Fondren Library’s open educational resources guide at http://libguides.rice.edu/OER

Executive Committee Meeting Summary, March 1, 2018

RiceWorks changes: The group discussed these changes and their impact on the mechanics of the hiring process, using an example provided by Angela Lipari of HR through Sara.

Research Data team charge: Lisa invited discussion of a previously distributed broader charge for this existing Fondren group, prompted by low campus interest in its previous narrower focus on data management. Lisa will share with Fondren staff the text of the new charge.

Planning process debrief and discussion of the Library Committee discussion of alignment between Fondren’s plan and the recently-released Rice plan (https://v2c2.rice.edu/). The Library Committee discussion focused on four areas in the Rice plan that are not heavily represented in the current draft of the Fondren plan, dividing the committee into subgroups:

Build Renowned Graduate Programs
Invest in Faculty to Achieve Preeminence (discussed together with Elevate Research Achievement and Reputation)
Expand Access, Diversity and Inclusiveness
Extend Rice’s Reach and Impact

Executive Committee members are grateful to Debra Kolah and Amanda Thomas for helping devise the meeting plan and facilitating two of the four groups. Those present raised many interesting ideas, some of which would involve library partnerships with other campus units or initiatives. The Fondren strategic planning team will meet the week of March 5 to assess where we are and plan next steps. Sara has been asked by the provost to present the Fondren plan to the Dean’s Council as it exists on April 12, with no requirement the plan be in final form.

Miscellaneous: The group discussed potential expansion of the Fondren Fellows program, not necessarily by having more fellows but rather by supporting them more deeply.