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University Library Committee Minutes
September 28, 2000, 3:30 PM

The following are the nminutes of our meeting of Thursday Sept. 28 at 3:30 in the lower- level (basement) conf. room of the library, number B21.
Submitted by Arnold Barkman, committee chair

Present: Alcevedo-Leal, Anderson, Barkman, Couch, Douthey, Edge, Garrison, Koelker, Marcum, Payne, Seal

Not present: Gouwens, Jost, Polisetty, Woodworth,

Welcome and introductions:
Welcome faculty and student members of the committee. Attendees introduce selves.

Library cafe update:
The cafe opened Sept. 11 and will have its official opening Wed. Oct. 11 at 3pm. It was a $40,000 project; a gift paid for half. It appears to be quite successful judging from the lines of students. Seal noted that it helps make the library a more "welcoming" place to be. Barkman noted that it has not been well publicized; that many students do not know about its being open. Seal mentioned that Marriott was planning to put up some signs advertising it.

Electronic overdues letter:
Seal reported no faculty feedback regarding such notices which he interprets as "good news." Most complaints are from graduate students who don't check their TCU e-mail accounts frequently because they have other providers and have not taken the steps necessary to forward their TCU mail to their primary provider.

Library budget update:
Seal is satisfied with the overall 5.9% increase which will allow the library to keep up to date; there was $5000 additional for student wages to make the library more wage competitive and less likely to lose experienced help. Such losses have been a concern. TCU seems to do very well in terms of university support relative to our peer institutions. However, "moving to the next level" will take considerably more resources than are now available.

Moving periodical titles offsite:
The library for several years has been short of space and has been renting space in a storage facility in downtown Fort Worth. Retrieval time has been satisfactory. However, add1t10nal space w1ll be needed, so a move is planned to a larger storage unit. Seal would like to give increased attention to those periodicals which are available full text on-line. JSTOR now 106 titles which are available from the library web site. Hard copy now occupies 600 shelves in the stacks which could be made available by moving those journal off site. Neither faculty nor student members voiced concern about having "lesser" access to the print versions. Couch asked about storage environmental conditions. Seal responded that the temperature and humidity control off site was actually better than in the library. Barkman asked if a survey of dept. chairs regarding print vs. electronic would be useful.

Draft mission and vision statements for the Library:
Seal distributed copies of the Library's mission statement and vision statement and asked for comments. Some committee comments were made regarding some of the wording, but in general the statements were deemed to be appropriate. A question arose about borrowing privileges for former graduate students. It was pointed out that one could join "Friends of the Library" or gain access by virtue of being a faculty member elsewhere.
Mission Statement: The Mary Couts Burnett Library provides information resources for inquiry, intellectual discovery, and the development of life-long learning skills in a user-centered environment.
Vision Statement: To be a dynamic gateway to global information for a diverse academic community.
Core Values:
Access - Optimal, uncensored, and equitable access-whether independent or facilitated-to worldwide information and services
Integrity - principled, attentive to ethical considerations, and respectful or confidentiality
Service - Excellence, inclusiveness, and dedication in serving our diverse stakeholders
Innovation - novel, flexible, and creative approaches to services and resources Environment -comfortable, safe, and convenient spaces conducive to study, work, teaching, and research
Scholarship - knowledge management, promotion of information literacy, and support for intellectual endeavor
Teamwork - superior results through cooperation and mutual respect
Resource sharing - expanded opportunities through collaboration with internal and external partners

Laptops and wireless computing:
Ten laptops are available for use anywhere within the library. The question arose of , dual platforms, Macs vs. PCs. Seal indicated some problems existed with Macs that were be1ng studied by the systems people.

Judaica Library:
There has been a gift of $250,000 and a plaque in the reading room will acknowledge that gift. The library is starting to acquire materials; some already exist in the Brite collection. Seal noted that some of the books, in Hebrew, could be handled by the catalog system.

Other business:
The question arose of whether students seem to be noisier in the library than they used to be. Bob responded that the main floor is designated as a "not a quiet area" and it is OK if students study together as groups. The basement is a quite area. An interesting discussion involved the issue of student's desire of having a 24 hour study space available. Access to books would not be necessary; rather what is wanted is a quite space to read and study. Barkman suggested student center might be a more appropriate space in terms of being located closer to the dorms and being less isolated than the library, might be better in terms of security. Couch asked if we could afford it; Seal mentioned that the library already is open 100 hours each week. Alcevedo-Leal suggested that student government pursue this with the administration; that an initiative from them might be more successful than an initiative from faculty or the library. Edge mentioned this issue could be brought before students in a survey of students to be taken in a forum Wed. Oct. 1, Constituency Day.

The library has received a $20,000 grant from the Texas Treasures program. The money will be used to support an achivist part-time for a year to catalog our collection of Amon Carter's personal papers.

Proceeds from the estate of a TCU alum will be used for the renovation of the music library.

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