Minutes (Staff Only)
Subgroups:
Collection Allocations
Collection Assessment
Program Team
Collections Retention
Policy Working Group
RCR Collections Advisory Group
Attendees: B. Alan (Chair), B. Albitz, D. Brennan (phone), D. Childress, G. Crawford (phone), C. Giardina (phone), J. Hughes (minutes), H. Pisciotta, T. Pyatt (delayed), N. Schlotzhauer, A. Snowman, (Lisa German, late)
Agenda moved about slightly from posted agenda.
1. RCR Wants Form
Wants form still needs revisions but is currently live at https://www.libraries.psu.edu/psul/secure/forms/colldevforms/wishlist.html. Need to gather comments to see what works, what needs to be added, deleted, re-worded, etc. NOTE: place to input price needs to be added
4. Review of orders in the ADMIN fund
Administrative collection development line (ADMIN fund) needs to be reviewed; currently funds all the centralized access fees; difficult to manage inflation on it. Kevin Harwell and Bernadette Lear to head the review.
3. Review of Wants List (https://www.libraries.psu.edu/psul/acqser/intranet/budget.html - click on
Collection Development Wants List)
$650,000 one-time funds; there will be end-of-year funds also but that amount is not finalized.
NOTE: prior to the March 7 meeting, one-time funds ($45,000 3-year contract) were used to renew the Vault database centrally. This was formerly paid for by Business in the beginning years of the contract (with a small amount of money contributed by the Law Library) but the last years of the original contact were funded by reserve funds (the case having been made that this supports all subject areas). Thus it was logical to pay for renewal out of central funds.
There have been problems with resources that require licenses being delayed up to 2 month. Anything that will need a license, which includes most of the RCR priorities, should be moved on promptly.
Eric Novotny forwarded the RCR priorities list to Lisa German (see email March 6, 2012). First priorities:
Minutes prepared by J. Hughes