FACULTY SENATE LIBRARY COMMITTEE

University of Wisconsin-La Crosse

MINUTES of the meeting of Tuesday, December 9, 2008.

PRESENT: Steve McDougal, Anita Evans, Tim Gerber (chair), Shauna Sallmen, Paul Beck, Barb Bennie, Don Kuderer, Melissa Klotz, Larry Forkash, Matthew Flotz.

The meeting was called to order at 11:03 am in Room 120 of Murphy Library.

Minutes of November 11, 2008

The following corrections were made:

(1)   Under Item #4 – delete “by John Jax” from first line; insert “Jax” on second line after the word “John”;

(2)   Under Item #5 – delete “by Stefan Smith” from the first line and insert “Smith” in the second line after the word “Stefan”;

(3)   Item #6 – In the second bullet point: Replace “They are” in the first line with “The Task Force is”; replace “we” in the second line with “the Library Committee”.

MSC to approve the Minutes of November 18, 2008 as corrected.

Differential Tuition Update:

Anita and Tim discussed their attendance at a meeting of the UW-L Student Senate and an Open Forum where the plans for allocating differential tuition funds were presented. As it stands (subject to several levels of subsequent review and approval), a proposed $170,000 is allocated to the Library for 2009-10. In addition, there is a proposal to move the Tutoring, Advising and Writing Centers into the Library. This will create a resource needs, such as additional library hours. A topic for future discussion by the Committee is how the Library can support these activities when they relocate. There are considerable resource implications. The UW-L Student Senate is voting on the proposal shortly.

In addition for future discussion, the matter of assessment looms, in that any moneys allocated must be assessed. Several ideas were batted about, but the matter was postponed to next semester.

Spring Semester Meeting Times:

By process of elimination, two possible times were arrived for Spring, 2009: Mondays at 2:15pm and Fridays at 2:15 pm. Tim will contact absent members to determine their availability next term.

D.I.N.:

No news, but the announcement of the State Government’s looming budget deficit puts everything into question.

The meeting adjourned at 11:55 AM. NEXT MEETING – At the Call of the Chair.

 

Respectfully submitted,

Stephen McDougal, Secretary pro temp.