ACADEMIC ASSEMBLY OF LIBRARIANS

GENERAL ASSEMBLY

TUESDAY, NOVEMBER 15, 2011

2:00PM

PALEY LIBRARY, LECTURE HALL

MINUTES

Attending: Aslaku Berhanu, Jim Bongiovanni (Vice-chair), Carla Davis Cunningham, Mark Darby, Andrea Goldstein, Anne Harlow, Justin Hill, Richard James, Molly Larkin, Jonathan LeBreton, Krystal Lewis (recorder), Rick Lezenby, Jill Luedke, Byron Mayes, Adam Shambaugh, Gretchen Sneff, Sandi Thompson, Tom Whitehead.

Meeting called to order at 2:04 PM.

1. Approval of minutes from the September 13, 2011 meeting

Minutes are pending.

2. Remarks by the Interim Dean of Libraries (C. Lang)

Dean Lang gave several updates:

1. Positions – The Provost is proceeding very cautiously due to the $220M shortfall in projected Pennsylvania revenue in the first quarter. Interviews for the Manager of Library Personnel Services are complete and Human Resources is making an offer. Interviews for the Part-time Reference Librarian positions are in progress.
2. IT review – As a result of the server crash in September, Jerry Hinkle, Executive Director of the TECH Center, was asked to conduct a thorough review of the Libraries’ core IT services.  He spent the next 30 days in the Libraries, and met with many individuals and groups. Jerry and his supervisor Sheri Stahler, AVP for Academic Commputing/Computer Services, with input from Carol and Jonathan LeBreton, have drafted a report of observations and recommendations.  The report has been reviewed by Tim O’Rourke, Vice President, Computer and Financial Services & CIO, and has been sent to the Provost. After Carol meets with the Provost concerning the report, she will share any information regarding recommendations or changes. Carol thanked all who met with Jerry.
3. New building – A new library building was mentioned in an article in the Philadelphia Inquirer last Sunday. Temple has appointed a new Senior Vice President for Construction, Facilities and Operations – Jim Creedon Tony Wagner, Executive Vice President, CFO and Treasurer, presented on the Temple 20/20 Plan, budget, and new library building at the Library’s Board of Visitors meeting last Thursday. He brought along Margaret Carney, the University Architect. Because of the aforementioned reasons, Carol is hopeful that plans for a new library building are moving forward.
4. All Staff Meetings – The next All Staff Meeting is November 29, 2011 and all librarians are encouraged to attend. Tony Wagner will attend the January 26, 2012 meeting to discuss the budget.
5. Staff holiday party – An announcement regarding the Staff Holiday Party, to be held during study days, is forthcoming.

3. Updates made to New Drupal-based AAL website (Steering Committee members)

Delphine Khanna demonstrated the new Drupal-based AAL website at the last General Assembly meeting. Jim Bongiovanni reported that the new AAL site has since been updated with bylaws, committee memberships, and minutes. Any questions regarding the AAL website should be directed to Delphine or Jim.

4. Update on PARA Process (AG)

The PARA committee is comprised of Andrea Goldstein (chair), Rick Lezenby, Molly Larkin and Carla Davis Cunningham. Andrea reported that all candidates for contract renewal and regular appointment were recommended to the Dean.  The Dean has made recommendations to the Provost, who will make a decision by December 20^th. The PARA committee will next consider December contract renewal for hires since July and promotion applications in the spring semester.

5. *Update on Continuing Education calendar (ST)

Sandi Thompson announced that Istvan Varkonyi, Director of the General Education Program, will speak about the Gen Ed certification process on Tuesday December 6^th at 2:00. Please send any ideas for upcoming continuing education programs to Sandi, Jenifer Baldwin, or Kristina DeVoe.

6. Old Business

None.

7. New Business / Announcements

None.

8. Adjournment

Meeting adjourned at 2:27 PM.

ACADEMIC ASSEMBLY OF LIBRARIANS

GENERAL ASSEMBLY

TUESDAY, SEPTEMBER 13, 2011

2:00PM

PALEY LIBRARY, LECTURE HALL

MINUTES

Attending: Steven Bell, Brian Boling, Jim Bongiovanni, Carla Davis Cunningham, Mark Darby, Anne Harlow, Thomas Heverin, Delphine Khanna, Molly Larkin, Jonathan LeBreton, Krystal Lewis (recorder), David Murray (Chair), Penelope Myers, Brian Schoolar, Margery Sly, Gretchen Sneff, Tom Whitehead.

Meeting called to order at 2:02 PM.

1. Approval of minutes from the May 10, 2011 meeting

Minutes approved without corrections.

2. New Drupal-based AAL website (D. Khanna)

Delphine announced that the AAL website content is migrating to Drupal.  Drupal is database-driven and has more functionality than Contribute, e.g. WYSYWYG editor, events creation.  In Drupal, web pages are not deleted, but unpublished, and revisions are tracked.  Currently, only Steering Committee members have access to Drupal. Once LDAP authentication is set up, others may have access, however the AAL members present indicated that they see no need for every AAL member to have access/editing privileges at this time.  Adding content to Drupal by cutting and pasting from Microsoft Word does not cause formatting problems, but the source code can be edited manually.

3. Remarks by the Interim Dean of Libraries (C. Lang)

Carol gave several updates:

• Temple University Libraries was ranked 57 (up from 58 previously) in the ARL Library Investment Index 2009-10, which was recently published in the Chronicle of Higher Education.  The index measures library expenditures on materials and staff salaries and wages.
• Temple University is hosting Library Journal’s second “Future of the Academic Library Symposium: Bridging the Gap” on November 11.  A website for the symposium will go live next week.
• Hiring: In July, the Libraries received several hiring exceptions for positions.  The Part-Time Reference Librarian positions have been posted.  Other exceptions have been submitted.
• Tonight Temple University Libraries, Urban Archives is hosting the program “Sound and Vision” at the Piazza at Schmidts at 7:30 PM.
• An all staff meeting will be held tomorrow at 2:30.  Please encourage colleagues to attend.

4. Old Business

Librarians’ new roles in the Faculty Senate were discussed.  Previously the AAL elected two representative faculty senate librarians who observed Faculty Senate meetings, but due to a bylaws change, many librarians are now members of the Faculty Senate. The AAL will continue to elect representative faculty senate librarians. Carla Davis Cunningham pointed out that Faculty Senate membership includes the Law and HSC librarians. Questions were raised about whether Law and HSC librarians are eligible to vote for representative faculty senate librarians and whether faculty senate membership includes department heads.  Brian Schoolar has asked the Faculty Senate Executive Committee about librarian service on Senate committees.  Librarians should now be receiving Faculty Senate emails and if they are not they should notify Brian or David Murray.

5. New Business / Announcements

Gretchen Sneff suggested investigating paperless AAL GA meetings.

6. Adjournment

Meeting adjourned at 2:40.

ACADEMIC ASSEMBLY OF LIBRARIANS

GENERAL ASSEMBLY

TUESDAY, MAY 10, 2011

2:00PM

PALEY LIBRARY, LECTURE HALL

MINUTES

Attending: Larry Alford, Jenifer Baldwin, Aslaku Berhanu, Jim Bongiovanni, Carla Davis-Cunningham, Kristina DeVoe (chair), Andrea Goldstein, Thomas Heverin, Delphine Khanna, Molly Larkin, Jonathan LeBreton, Krystal Lewis (recorder), Jill Luedke, David Murray, Penelope Myers, Fred Rowland, Brian Schoolar, Margery Sly, Sandi Thompson, Diane Turner.

Meeting called to order at 2:08 PM.

1. Approval of minutes from the March 8, 2011 meeting

Minutes approved without corrections.

2. Elections (S. Thompson and F. Rowland)

Sandi collected ballots.  After two additional tie-breaking votes for the Faculty Senate Library Committee member, she announced the election results:

Steering Committee

Continuing Members: David Murray (Chair Elect), Thomas Heverin (Member-at- Large), Krystal Lewis (Recorder), Larry Alford (ex officio)

     Vice-Chair / Chair Elect: Jim Bongiovanni

     Member-At-Large: Jill Luedke

Continuing Education Committee

     Chair (continuing member from last year): Sandi Thompson

     Member (2 yr term): Jenifer Baldwin

     Member (1 yr term): Kristina De Voe

Faculty Senate Representative

     Continuing Member: Brian Schoolar
Fred Rowland

Faculty Senate Library Committee
Penelope Myers

Nominations & Elections Committee

     Chair (continuing member from last year: Fred Rowland
Adam Shambaugh

Selection & Appointment Committee
Continuing Members:  Aslaku Berhanu, Adam Shambaugh
Krystal Lewis
Fred Rowland

PARA
Continuing Members: Andrea Goldstein, Rick Lezenby

     Carla Davis Cunningham
Molly Larkin

3. Remarks by the Dean of Libraries (L. Alford)

Kristina thanked Larry for his service to the libraries and announced that a farewell party will take place in June.

1. Library Prize: Larry remarked that the papers were outstanding and used lots of library resources. Students talked about the help they received from librarians and even took pictures with them.

2. Hiring: Larry has no news regarding the appointment of an interim Dean; the Provost will ask for a meeting with the AALL when there’s an announcement.  An exception is being written for the Media Services Librarian position.

3. Budget: Over two years, the Library will cut 8%/$1.67 million of it’s budget; 60% of the cut will happen in the first year, 40% in the second year. In the first year, the cut will be applied to materials; to positions in the second year.  An 8% cut to materials, combined with inflation, equals an 18-20% decrease in buying power.  Larry believes there’s enough money in reserves to bridge FY 2012, to stave off cuts until FY 2013.

4. Faculty Senate: Larry thanked Carla for her work in securing librarian membership in the faculty senate.

4. Committee Annual Reports

Committee reports are available on the H Drive.

1. Steering Committee (K. De Voe)
2. Continuing Education Committee (J. Luedke)
3. Faculty Senate Library Committee (J. Baldwin)
4. Selection & Appointment Committee (A. Berhanu)
5. PARA Committee (F. Rowland)
6. Merit Committee (C. Davis-Cunningham)
7. Faculty Senate Representatives (C. Davis-Cunningham / B. Schoolar)
8. Nominations & Elections (S. Thompson)

5. Amendments to Faculty Senate Constitution and Bylaws (C. Davis-Cunningham)

Carla announce that the amendment to allow full-time professional librarians up to the level of department head to be members of the Faculty Senate passed.  The articles that mention librarians will be adjusted.

6. Old Business

Penelope thanked Kristina for her service as AALL president. A round of applause followed.

7. New business/announcements

None.

8. Adjournment

Meeting adjourned at 3:04 PM.

ACADEMIC ASSEMBLY OF LIBRARIANS GENERAL ASSEMBLY
TUESDAY, MARCH 8, 2011
2:00PM
PALEY LIBRARY, LECTURE HALL MINUTES

Attending: Larry Alford, Jenifer Baldwin, Jim Bongiovanni (recorder), Carla Davis-Cunningham, Mark  Darby, Kristina DeVoe (chair), Andrea Goldstein, Delphine Khanna, Carol Lang, Molly Larkin, Jonathan LeBreton, Rick Lezenby, Jill Luedke, Greg McKinney, David Murray, Penelope Myers, Brian Schoolar, Adam Shambaugh, Margery Sly, Gretchen Sneff, Sandi Thompson.

Meeting called to order at 2:07pm.

• Approval of minutes from the January 25, 2011 meeting
  • Minutes approved with no corrections.
• Remarks by the Dean of Libraries (L. Alford)
  • Larry acknowledged staff in the Libraries’ improvements over the past six years and noted  that Governor Corbett gave his budget address earlier in the day, proposing a roughly 50% cut – $625 million – to state and state-related universities.  This will likely mean significant cuts  to Temple’s operating budget prior to tuition and other revenue increases.  Larry reported that the Libraries is still in a good position to shoulder the cuts, pointing out that there are 32 open  positions within the Libraries, including Law and Health Sciences, and that there are reserve  funds which can be carried forward to maintain the materials budget.
  • Kristina asked about the recommendations from the Huron Group, who was hired to identify opportunities for budget cuts which would not be across the board, and whether any of their  suggestions were made available. Jonathan said that library data was requested and given to them, but that there has been no follow-up as of yet.
  • Gretchen asked how the budget will affect the proposed new building.  Larry noted that since  monies  come  from  two  different  sources,  there  should  be  no  direct  impact; however, if the Governor decides to place a cap on capital spending, building projects may be affected.
• Making the most of your ACRL Conference (K. DeVoe)
  • Kristina  distributed  a  handout  with  session  suggestions  for  the  upcoming  ACRL conference and opened discussion with questions on how others plan their conference experience.  Sandi recommended attending sessions outside of one’s immediate subject expertise for new perspectives.
  • Jonathan pointed out that presentations given by LIS doctoral   students   could   be   interesting   to   attend   as   well.   Gretchen   suggested participating in dine-arounds and meet-up activities scheduled to take place around Philadelphia. Penelope noted that she and Jenifer will be volunteering for the ACRL Local Arrangements Committee and that volunteers are still needed.  Kristina suggested using the TULinsider blog as a way for sharing additional conference tips.
  • Jonathan, in response to learning that there will be a presentation focused on patron- driven  acquisitions at the conference, mentioned that our own patron-driven e-book acquisition program recently began and that titles were being viewed and purchased.  A discussion of the program followed.
• Old business
  • None.
• New business/announcements
  • Carla  reported  that  the  Merit  Committee  met  and  reviewed  11  applications. The committee submitted its recommendations to the Dean.
  • Kristina reminded everyone that Digital Day is scheduled for March 23rd   and that the planning committee is looking for volunteers to help with the event.
• Adjournment
  • Meeting adjourned at 2:48pm.

ACADEMIC ASSEMBLY OF LIBRARIANS GENERAL ASSEMBLY
TUESDAY, JANUARY 25, 2011
2:00PM
PALEY LIBRARY, LECTURE HALL 

Minutes

Attending: Larry Alford, Jenifer Lee Baldwin, Steven Bell, Jim Bongiovanni, Carla Davis Cunningham, Mark Darby, Kristina DeVoe (chair), Andrea Goldstein, Anne Harlow, Delphine Khanna, Carol Lang, Molly Larkin, Jonathan LeBreton, Krystal Lewis (recorder), Jill Luedke, Rick Lezenby, Byron Mayes, Greg McKinney, David Murray, Fred Rowland, Brian Schoolar, Margery Sly, Gretchen Sneff.

Meeting called to order at 2:05.

• Approval of minutes from the September 21, 2010 and November 9, 2010 meetings
  • Minutes approved with no corrections.
• New staff introductions
  • Delphine Khanna (J. LeBreton)
  • Margery Sly (L. Alford)
  • Jonathan introduced Delphine Khanna, Head of Digital Library Initiatives, and Larry introduced Margery Sly, Director of Special Collections
• Remarks by the Dean of Libraries (L. Alford)
  • Larry remains optimistic about a new library building, but the funding package is still not in place.
  • Larry discussed the $4 billion shortfall in the state budget and its effect on the University and the Libraries.  The University is expecting a cut in state appropriations.  The Library is preparing scenarios for a cut, any level of which will be problematic for Temple.  Larry suggested, and the group agreed that to the extent possible the library  prioritize materials budget cuts over cuts to the compensation and operating budget.  Larry will seek permission to use reserves as a bridge to stave off cuts until July 2012 if there is a cut and/or the library does not receive inflation funding on the library materials budget. He welcomes thoughts from the General Assembly on the budget.  He noted that we will know more about cuts and the potential impact on Temple after March 8th, when Governor Corbett presents the state budget.
•  Summon Implementation (B. Schoolar & D. Khanna)
  • Brian and Delphine outlined the Libraries’ implementation of Serials Solutions Summon web-scale discovery service.  Summon creates a searchable, “unified index” of catalog and database content.  The initial index will include our catalog records, LibGuides, and digital collections.  The initial index will be available for testing in 4-5 weeks; the testing period will last 2-3 weeks; and Summon will be available to the public in late March.  A task force is overseeing the implementation and will schedule training, coordinate testing, and collect feedback.
• Report on performing ethnographic research in libraries conference (J. Baldwin)
  • Jenifer reported on the Council on Library and Information Resources workshop on faculty research behavior that she recently attended at MIT.  The workshop was led by Nancy Fried Foster, director of anthropological research at the University of Rochester’s River Campus Libraries, and included instruction on ethnographic techniques.
• Project Information Literacy (PIL) and Temple update (K. Lewis et al.)
  • Krystal described Temple’s participation in the Project Information Literacy Spring 2010 survey.  The results were reported in  “Truth Be Told: How College Students Evaluate and Use Information in the Digital Age,” Alison J. Head and Michael B. Eisenberg, Project Information Literacy Progress Report, University of Washington’s Information School, November 1, 2010.
• Old Business
  • None.
• New business/announcements
  • Steven announced that the Library’s Technology Day will be held April 18 and that the Teaching and Learning Center’s Spring Workshop schedule is now available.
  • Jenifer announced that the ACRL Local Arrangements Committee, of which she is a member, is looking for volunteers to be “local librarians” at the conference.
  • David Murray announced that he’s planning the SALAM Conference and is seeking faculty to serve on a panel about historical memory.
• Adjournment
  • Meeting adjourned at 3:39.

Academic Assembly of Librarians
General Assembly
Tuesday, November 9, 2010 2:00 PM

Paley Library, Lecture Hall

Attending: Larry Alford, Carla Davis Cunningham, Mark Darby, Kristina DeVoe (chair), Carol Lang, Krystal Lewis (recorder), David Murray, Penelope Myers, Fred Rowland, Brian Schoolar, Adam Shambaugh, Gretchen Sneff, Sandi Thompson.

Minutes

Meeting called to order at 2:09 PM.

• Approval of minutes from the September 21, 2010 meeting.
  • Minutes not available; will be distributed before the January General Assembly meeting.
• Special Elections (F. Rowland, S. Thompson)
  • Fred Rowland and Sandi Thompson collected ballots for special elections held for one vacancy on the Continuing Education Committee and two representatives to the Temple University Faculty Senate.
• Remarks by the Dean of Libraries (L. Alford)
  • Larry described his recent travels to speak at a symposium on the inauguration of  Saudi Digital Library in Riyadh, Saudi Arabia.  He also visited the King Abdullah University of Science and Technology and King Saud University while in Saudi Arabia.
  • Temple University Japan’s library holdings will be moved into Diamond by June 2011.  The dean of the TUJ campus will be visiting Philadelphia in December. .
  • There is no new news about the proposed new library building. Fred Rowland suggested a project to collect oral histories of long-time library employees.
  • The Library will pay for librarians to attend the ACRL 2011 Conference; the money will not be deducted from librarians’ individual travel funds. Temple University Libraries, in conjunction with the libraries of the University of Pennsylvania, University of Pittsburgh, and Penn State University, will host the opening keynote address and reception at the ACRL 2011 Conference.
  • Larry discussed his relationship with OCLC and took questions from staff. Larry is OCLC’s Chair of the Board of Trustees and as such he is compensated by OCLC. He, however, keeps his OCLC and Temple University Library responsibilities separate under a written agreement with Temple.  Larry recuses himself from any TUL decisions regarding OCLC products and services, deferring to Senior Associate University Librarian Jonathan LeBreton with sign-off by the Office of the Provost.
• Sustainability Library Prize (G. Sneff)
  • Gretchen talked about the new Library Prize for Undergraduate Research on Sustainability and the Environment.  Gale Cengage is funding the Sustainability Prize in the amount of $1,500 per year for three years. Students may submit papers/projects to both the traditional Library Prize and the Sustainability Prize, but they may not submit the same paper/project to both prizes.  Submissions to the Sustainability Prize will require an additional essay describing how papers/projects meet the sustainability project. Submissions are due by March 30, 2011 and will be judged by a separate (from the traditional Library Prize) panel of judges. Publicity and promotional materials for the Sustainability Prize will be available soon.
• Old Business
  • There was no old business.
• New business/announcements
  • There was no new business/announcements.
• Special Election Results
  • Fred and Sandi announced the special election results: Rick Lezenby was elected to the Continuing Education Committee to finish Carol Brigham’s term for the remainder of the year; and, Brian Schoolar and Carla Davis Cunningham were elected Faculty Senate representatives. Brian will finish Carol Brigham’s two-year term, and Carla will serve in the new second position for the remainder of the year.
• Adjournment
  • Meeting adjourned at 3:38 PM.

ACADEMIC ASSEMBLY OF LIBRARIANS GENERAL ASSEMLBY

TUESDAY, September 21, 2010
2:00 PM
PALEY LIBRARY, LECTURE HALL

MINUTES

Attending: Larry Alford, Aslaku Berhanu, Steven Bell, Mark Darby, Carla Davis Cunningham, Kristina De Voe (chair), Anne Harlow, Eric Jeitner, Carol Lang, Jonathan LeBreton, Krystal Lewis (recorder), Rick Lezenby, Byron Mayes, David Murray, Penelope Myers, Diane Turner.

Meeting called to order at 2:04

• Approval of minutes from the August 6, 2010 special meeting.
  • Minutes approved without changes.
• Remarks by the Dean of Libraries and Senior AUL (L. Alford, J. LeBreton.) Larry discussed his recent trip to Japan and China.  He visited Temple
  • University Japan, which has a small but busy library with five librarians. TUJ is interested in our resources and services, and Larry asked for suggestions for helping the TUJ librarians.  Steven Bell suggested Skype meetings. While in China, Larry attended a digitization conference sponsored by the Library of Congress and the National Library of China. In China, there is substantial government support for libraries, and libraries are engaged in digital initiatives.
  • Larry talked about the Indirect Cost Recovery Survey, which will take place over the next year. The University’s Comptroller’s office initiated the study to measure the amount of use the library gets by grant-sponsored researchers. The study, which was developed by the Dean of Libraries at the University of Connecticut and has been deployed at about 30 research libraries, is used to help negotiate the indirect cost recovery rate from government-sponsored research.  There is both an online and paper questionnaire. The purpose of the study is intentionally vague so that the results are not skewed.  Direct any complaints about the study to the Dean’s office.
  • Larry stated that there was no new news about a new library building.
  • Larry reported on the mold outbreak at the Ambler library.  Humidity rose above 70% and there was mold damage to books and carpet. Health & Safety conducted an air quality test and a remediation company estimated clean up at $50,000.
  • Larry talked about the Libraries’ relationship with Temple University Press. The director now reports to Larry, but the TUP is not a part of TU Libraries. TUP is participating in a Mellon grant with other university presses to study how to move from print to electronic format and generate revenue.  Larry would like ideas for library collaboration with TUP.
  • Larry named several new collections that the Libraries has acquired, including the archives of KIDSNET; production notebooks from various television shows from the 1980s through 2000s; and a mostly-digital advertising collection. The Libraries is still negotiating for a low-resolution digital collection of 30 years of local television broadcasts.
  • Larry announced that he has met with the library deans at Rutgers and Penn to discuss potential partnerships.  The three institutions will complete a collections analysis and holdings study to identify areas of strength.  There could be an opportunity for a digital initiative, and the deans are interested in any cooperative ideas.
  • After Larry’s remarks Jonathan provided a Coutts update. Carole Bell is scheduling training sessions for all subject specialists during the week of October 4, 2010. Currently, firm order requests initiated by subject specialists are being conveyed to Coutts only via Acquisitions staff (no direct orders). A draft of the approval profile gathered last month is expected from Coutts by the end of September.  Feedback on the draft will remain open for about a week.  After approval shipments begin, selectors will need to monitor arriving titles.
• Report on Public Services Retreat (S. Bell)
  • Steven provided a recap of the Public Services Retreat. The planning committee learned that planning such an event requires a great deal of time and effort. Topics covered at the retreat included customer service, user experience, and models of public service. An entire day could have been spent on any one of these topics.  See TULibraries Insiders’ blog for more information about the retreat. The post-retreat survey indicated support for an annual retreat.  AAL members can individually request the post-retreat survey results from Steven.  A follow-up event is forthcoming and will be announced shortly.
• Upcoming Research Project (S. Bell)
  • Steven reported that he is working on a User Experience research project and accompanying presentation for the ACRL 2011 Conference. He will administer surveys to students and staff based on retail user experience surveys.  The completion of his project will require the logistical cooperation of subject specialists, likely in the November.
• iPad discussion (K. De Voe)
  • Kristina initiated a discussion of actual and potential uses for the iPad, a tablet computer that is currently available to staff in several library departments. Eric Jeitner discussed iPads in Media Services.  These will circulate to patrons. Media Services’ iPads contain the same desktop image as the RIS iPads. Loan period will be one week.  Patrons will be able to recharge the device’s battery “in the field”. Patrons will not be allowed to install apps. Individual book titles may be downloaded upon patron request. Reading eBooks and web browsing are expected to be among the most popular uses of the iPad. Eric also discussed the possibility of downloading film and other video on demand, but that is not certain.
  • Jonathan, Byron, David, and others discussed potential uses for the iPad among staff.  Ideas ranged from installing a spreadsheet app for use by student workers in the stacks to document creation in Google mobile docs via Safari to accessing Blackboard on the go via the dedicated Blackboard Mobile Learn app.  David later sent a list to the AAL listserv of sixteen iPad apps that could be used to provide reference services, as well as to view eBooks, periodicals, and video. The iPad’s utility increases greatly when the user has the ability to install apps on his or her own.  Larry noted the possibility of acquiring additional iPads if there is demonstrated need.
• Old Business
  • None.
• New Business/announcements
  • None.
• Adjournment
  • Meeting adjourned at 3:40pm.

Academic Assembly of Librarians
Special Meeting
Friday, August 6, 2010
Paley Lecture Hall, 12:30 P.M.

Minutes

Attending: Jenifer Baldwin, James Bongiovanni, Carol Brigham, Carla Davis Cunningham, Mark Darby, Kristina DeVoe (chair), Krystal Lewis (recorder) Jill Luedke, David Murray, Penelope Myers, Adam Shambaugh.
Meeting called to order at 12:35.

• K. DeVoe motioned to approve the changes to the AAL Bylaws regarding librarian representation to the Faculty Senate as discussed in the March and May 2010 General Assembly meetings.
• Structure
  • Faculty Senate Representation
    • As specified in the Faculty Senate Constitution and Bylaws (http://www.temple.edu/senate/rules.html), the Academic Assembly of Librarians shall elect the requisite number of librarians to represent the Assembly on the Faculty Senate.
    • The Academic Assembly of Librarians shall elect a member to represent the Assembly on the Faculty Senate Library Committee.

A rising vote was taken and the changes were unanimously approved.

Meeting adjourned at 12:38.

Academic Assembly of Librarians
General Assembly

Tuesday, March 9, 2010
Paley Lecture Hall, 2:00 PM

Attending: Larry Alford, Derik Badman, Jenifer Baldwin, Carole Bell, Aslaku Berhanu, James Bongiovanni, Carol Brigham (chair), Carla Cunningham, Mark Darby, Sebastian Derry, Kristina DeVoe, David Dillard, Andrea Goldstein, Anne Harlow, Thomas Heverin, Carol Lang, Molly Larkin, Byron Mayes, Gregory McKinney (recorder), David Murray, Penelope Myers, Fred Rowland, Brian Schoolar, Adam Shambaugh, Sandi Thompson, David Washington

•  Approval of minutes of the 01/12/10 meeting:
  • Correction: Kristina DeVoe did not attend the 01/12/10 meeting
• Remarks by the Dean of Libraries (L. Alford):
  • Larry began by thanking Derik Badman for his many contributions to the Library.
  • The library has received permission to fill four Paley positions: the Head of Digital Library Initiatives; a Digital Projects Librarian; a Science Librarian; and the Director of Health Sciences Libraries. We have requested permission to hire reference temps, but have heard nothing about this yet. More exemptions will be requested in the future, such as permission to fill the position of Director of Library Special Collections. One position, Director of Finances and Facilities, has been filled by Omar Mitchell.
  • Update on the new building: the Board met in this very room. They were very impressed by the amount of activity in the library; they were unimpressed by the condition of the building. It is still a question of funding: how much will come from the State Legislature?; how much will need to be borrowed?; how much competition will there be from other buildings which are needed? Larry and Steven met with Temple’s Leadership Academy, who talked about and suggested the creation of focus groups.
  • David Murray asked about the direction in which they were headed? Larry responded that they wanted to do a survey, similar to LibQual.
  • Penelope: Who tends to get funds? What is the time-frame for positive decision-making? Larry replied that he didn’t know the answer. Everyone was positive; it has to do with the politicians in Harrisburg. The president is very supportive. It’s a matter of funding, of setting priorities. Real estate people were here also, and took a quick tour. Their comments were very positive. There are many kinds of activities going on; we’ve heard lots of positive things from others.
  • In regards to the budget, we have requested 6.9 % for inflation – around $700,000. This will still help us; we may not have to cancel serials. There is a possibility of a new enhancement program for the Library, $400,000 per year for 5 years, contingent on whether the university’s budget situation improves. The money should go to staff, we don’t know whether we will get it. It is not likely to start this year.
  • At the Department Heads meeting, the topic of Community Borrowing was discussed, which is something for which Larry has pushed. State residents would be able to borrow a limited number of books. Penn State has done this and has received much acclaim for it. It is something we should do for political reasons, but it will also help promote the idea of a new library. If it causes problems, we can always discontinue it.
  • Fred mentioned that he had attended a roundtable on the Middle East and regretted that there was not enough audio-visual equipment to make a recording of the session. Larry commented that the issue was not money, but finding staff willing to do the recording. David Dillard suggested that students from the School of Communications must need the experience, but Larry did not think this a good idea. Carla commented that staff and time would also be issues in making the recordings available. Larry responded that if the staff could decide on the needed equipment, we could buy more equipment.
  • Larry ended by announcing that he was having surgery on his shoulder and would be away for three to four weeks.
• Public Programming Committee/Development Update (D. Washington):
  • The University recently finished a seven year Campaign for Excellence – Fund Raising, Marketing, and Public Programs.  David talked about the role of the library in this campaign.  In terms of funding, the Libraries came in 11th, having raised $10 million over 7 years, and 3rd in size of gift.
  • Our five top priorities this year: 1) enhance the visibility of the libraries; 2) grow Urban Archives; 3) grow the donor base for the Blockson Collection; 4) raise $250,000 for the Jewish Archives; and 5) increase Conwell Level donors.
• Brief introduction/updates on AAL Committees:
  • Continuing Education Committee (A. Shambaugh)
    • Adam, as chair of the committee restated the four purposes of the Continuing Education Committee. He also reviewed the activities the Committee has sponsored in the past year, including trips to the library at the Philadelphia Museum of Art, and to the film studio in Annenberg Hall. The members of the committee are Adam, chair, Sebastian Derry and Thomas Heverin.
  • Promotion and Regular Appointment Committee (A. Berhanu)
    • Aslaku spoke of the purposes of PARA, and its importance as a peer review body. As such, it sets the annual schedule for the peer review process. PARA committee members this year were Aslaku, chair, Molly Larkin, David Murray and Fred Rowland.
  • Merit Committee (A. Goldstein)
    • Andrea provided an overview of how the Merit Committee is set up, and commented that since she last spoke to the group in January there had been some changes in the Merit schedule.
  • Faculty Senate Library Committee (J. Baldwin)
    • Jenifer stated that this is a committee of the Faculty Senate which functions largely as a forum for communication between faculty and library. The membership of the committee is listed on the Faculty Senate website.
• Librarians’ Relationship with the Faculty Senate (D. Murray & open discussion)
  • David Murray was the AAL’s Representative to the Faculty Senate in 2007-2008 and gave an account of the Senate’s response to the motion that provided for the admittance of non-tenure track faculty and librarians into the Faculty Senate.  The Faculty Senate Steering Committee revisited the motion and decided to remove the word “librarian.” The overall response was against having librarians as members, one objection being that librarians only had Master’s degrees. David recommended that the issue be revisited. This was followed by a discussion about whether we should elect a second member to the Senate as their procedures call for two librarian representatives.
• Old business
  • There was no update available on Emeritus Status for Librarians.
• New Business / Announcements
  • Faculty status. Appreciation was expressed to Derik. Kristina DeVoe gave an update on the Electronic Resources Fair.
• Adjournment
  • Meeting was adjourned at 4:00 PM.

Academic Assembly of Librarians
General Assembly
Tuesday, January 12, 2010
Paley Lecture Hall, 2:00 PM

Attending: Larry Alford, Derik Badman, Steven Bell, James Bongiovanni, Carol Brigham (chair), Carla Cunningham, Mark Darby, Sebastian Derry, Anne Harlow, Carol Lang, Molly Larkin, Jonathan LeBreton, Krystal Lewis, Rick Lezenby, Gregory McKinney (recorder), Penelope Myers, Fred Rowland, Brian Schoolar, Tom Whitehead

• Approval of minutes of the 11/10/09 meeting:
  • Minutes delayed.
• Remarks by the Dean of Libraries (L. Alford):
  • Larry will meet with the Provost to ask that Emeritus Status be put on the agenda for discussion.
  • In regard to the budget, the hiring freeze is still in effect although there has been some moderation in how positions are dealt with. Larry will speak to the provost about this.
  • State funding did pass; when next we assemble, there may be more news about this.
  • Larry met with the staff of Urban Archives to discuss the new library building. Urban Archives will be merged with Special Collections, something that will evolve over time. It will be an opportunity to build one reading room and display area, thereby improving overall efficiency. Margaret Jerrido’s position will be used to create a new position; not quite a department head position, it will be a quasi-director level position which will plan how to integrate the various collections. Fred Rowland asked whether Urban Archives and Special Collections had been separated because of space considerations. Larry replied that Fred Miller had created Urban Archives as a separate department in 1992.
  • The University President has talked about the new library. The Administration is moving ahead and will begin seeking funding for the 1st components. Work on McGonigle and Pearson Halls is being finished. The Board of Trustees will confront a series of decisions and, assuming that each is ‘yes’, we may be able to begin planning, with groundbreaking next year, and with an opening in 4 years.
  • Larry expressed his appreciation for the comments received in response to the new library building vision document. This document is for interior purposes and will help to address the questions which have been received from people.  This is the first part of a long process. The President is very committed to a new building; current thinking about Paley is that it will be renovated for classroom or lab space.
  • Larry clarified a comment in the document about specialized collections; it did not mean specialized collections within the building but was meant to acknowledge that collections like music and science have had branch locations.
  • Larry ended by mentioning that the space now occupied by the SEAL would be taken over by the Architecture department.
• Merit Committee Update:
  • Andrea is the chairperson. The other members are Derik Badman, Jim Bongiovanni, Carla Davis Cunningham, Sebastian Derry, Krystal Lewis, and Andrea Goldstein. Some dates in the Merit process have been changed: applications are due January 4th; supervisors’ letters are due January 20th; applications are sent to Larry on February 19th. Twelve applications were received this year.
  • Carol Brigham asked whether we knew how many merit points we have. Larry stated that he didn’t think we knew.
• Brief introduction/updates on AAL Committees:
  • AAL Steering Committee (C. Brigham)
    • Carol read a statement of the purpose of the AAL Steering Committee. The members of the committee are Carol Brigham, chair; Kristina De Voe, vice-chair/chair-elect; Gregory McKinney, recording secretary; Jim Bongiovanni, member-at-large; Sebastian Derry, member-at-large; and Larry Alford, Dean of University Libraries, ex officio.
  • Selection & Appointment Committee (A. Harlow):
    • Anne described the purpose of the committee as having to do with how we hire librarians, making sure the process is going smoothly and according to guidelines. The members of the committee are Anne Harlow, chair; Jim Bongiovanni, Kristina De Voe, and Thomas Heverin.
  • Nominations & Elections Committee (B. Schoolar)
    • Brian stated that the committee has nothing to do until March, at which time it will oversee an election. The members of the committee are Brian Schoolar, chair, and Sandi Thompson
  • Faculty Senate Representative (M. Darby)
    • Mark stated that there was nothing about this position in the documentation. The Senate serves for the whole University, what AAL does for this group. He then read a description of the position.
    • Larry wondered what the political considerations would be among the faculty of including librarians as fully voting members of the Faculty Senate and mentioned examples. He suggested it was something that the AAL Steering Committee might consider.
• Old Business:
  • There was no old business.
• New business/announcements:
  • Carla asked whether we could be more involved in the planning of the new building. Larry thought it a great idea and suggested that it needed to be discussed within the departments, and there needed to be a general discussion throughout the library.
• Adjournment:
  • Adjourned at 2:55 PM.