July 5, 2011
9:00 - 10:00 am
Members Present: Scott Walter (Chair), Susan Avery, Paula Carns, Kirstin Dougan, Tony Hynes, JoAnn Jacoby, Lynne Rudasill, Becky Smith
Members Absent: Pat Allen, Lisa Hinchliffe, Kathleen Kern, Robert Slater, Peggy Steele
Walter volunteered to take the minutes.
SAC Annual Report
Rudasill asked about the plans to provide an annual report to the Executive Committee of SAC work during 2010-11. Walter noted that no request had come, as yet, but that a draft could be prepared for review at the next SAC meeting (August) to ensure delivery to EC, when requested. Committee discussed major projects conducted during the year, including planning and implementation of READ Scale pilot, and implementation and conduct of Snapshot Day program.
Committee members reviewed the list of projects currently being considered by LAWG for 2011-12 provided by outgoing LAWG Chair (Dougan). Committee members discussed options for identifying leadership for the WG while the search for an Assessment Coordinator is conducted (pending approval of the search by campus), as well as options for identifying small task-oriented groups focused on specific projects, e.g., LibQUAL Lite, NSM Program, Library/IT Fee projects. Walter will follow-up on suggestions for potential LAWG Chair, and, if needed, will communicate the need for LAWG leadership to LIBFAC.
Walter provided a brief update on the 2011-12 projects funded by the Library/IT Fee with attention to those with an impact on Library services and those most likely to be included in an assessment effort related to the Fee process.