Technical Services Committee
Meeting Agenda
December 9, 2004
10:30-12:00
124 Main Library
Previous minutes available at: http://library.osu.edu/sites/techservices/tscomm.htm
Meeting Agenda
December 9, 2004
10:30-12:00
124 Main Library
Previous minutes available at: http://library.osu.edu/sites/techservices/tscomm.htm
- Minutes (to be taken by John Bennett as next in alphabetical rotation)
- Results of the TS communications survey and next steps (Mary Rider and survey work group) (45 min.)
- Focus of the Technical Services Committee (15 min.)
Initially, TSC was intended to focus on policy issues but in the absence of policy matters to be addressed, other types of agenda items have been taken up. Should TSC refocus on policy? The results of the communications survey might help to inform discussion of the focus of TSC.
- TSC membership
Should we ask another Public Services member to join TSC in time for our February meeting, given that both Eleanor Block and Laura Blomquist expect to leave the committee mid year? (5 min.)
- Update on the implementation of the Electronic Resources Management (ERM) module (Laura Tull) (10 min.)
- TSC report scheduled for Dec. 14 Faculty Meeting -- points to highlight (5 min.)
- Reminder: TSC meeting dates for 2005 and minute takers
- Feb. 10 Eleanor Block
- May 12 Laura Blomquist
- Aug. 11 Wes Boomgaarden
- Nov. 10 Tschera Connell
- Other
