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AGENDA
First meeting will be on Tuesday, 17 March, 2:00-3:00, in B59 Kroch.
Charge: (a) evaluate networked resources that are presently centrally funded, (b) assess the quality, suitability, availability of networked resources not currently offered through CUL, (c) make adjustments to the collection of centrally funded networked resources for 1998/99. Last year, we concentrated primarily on bibliographical databases; this year we want also to look more carefully at full-text networked resources.
2. Schedule for future meetings.
3. Budget. We will have a 5% increase in appropriated funding (after we undertake the reallocation) for the 1998/99 materials budget. I am assuming that we will again tax that increase for a certain amount, in order to maintain or expand centrally funded networked resources. The size of that tax should depend upon our assessment of what is needed and available, as well as upon feedback from selectors and reference staff. We will need, in any case, to complete our decisions in time for the materials budget allocation inmid-May.
4. Input Methods. How do we ensure that we have input from collection development and reference staff at each step in the decision process? I am assuming that the primary links will be through the four selection teams, IRPC, and ERC. We will need to assess both the networked resources now in place, and those not currently provided. Should we again consider some kind of poll, or can we do something less elaborate this year?
5. Consortia. We need to bear our consortial links in mind as we undertake this review, especially those opportunities offered by NY State and by NERL. This complicates our assessment considerably, but it can also result (and has resulted) in substantial dollar savings. I will need some help keeping up with the deliberations, discussions and negotiations of the NY and NERL consortia. What steps do we need to take to ensure coordination between our local decision-making and the deliberations of the consortia?
6. Special Pressures. I foresee this year several new pressures that we did not face (to the same degree) last year. We need to discuss how we will cope with these:
See you Tuesday.
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3/25/98 peo
rev. 4/6/98 dih