For MS Word document of minutes, see E-mail from Tuesday January 19, 2010 10:16:12 am sent to lib-all – http://libarchi.library.ubc.ca/showmail.php?msgid=91165

Reference and Instruction Committee
Meeting Minutes – October 28, 2009
9:30 am – 11:30 am, Gold River Videoconference Room, IKBLC 272

Present:
Linda Dunbar (Chair), Eugene Barsky,Yvonne Chan, Shirin Eshghi, Paula Farrar, Ellen George, Katherine Miller, Julie Mitchell, Christina
Sylka (recorder), ,Elim Wong, Trish Rosseel
Apologies:
Katherine Kalsbeek, Jan Gattrell, Terry Horner, Kim Lawson
Guests
:
Lea Starr, Vanessa Kam
Agenda Item Summary Action
Old Business:
1. Strategic plan for the Reference and Instruction Committee.

Guests: Vanessa Kam and Lea Starr

Members discussed many issues around the Reference and Instruction Committee’s (RIC) clarity of focus, mandate, and purpose. Specific
questions and subsequent discussion included:

Reporting Structure

Is this the right way for a committee to work? How effective is the reporting structure? RIC currently reports to Public Services
Committee (PSC) and co-chairs currently meet monthly with Lea Starr. RIC doesn’t have authority to enact recommendations or make
decisions, so what does it accomplish as a committee? A committee reporting to a committee presents a problem in terms of work flow and
representation. Vanessa, as PSC Head, doesn’t find the current reporting structure enables her to represent fully RIC’s work and
recommendations to PSC.

Membership

Membership is another issue. As all units are represented, it’s a difficult structure to maintain for small branches or service units.
Larger units have term members, while smaller units have no one else to represent their area. Consequently, some divisions have
rotating members, while others have representatives who have been on RIC since its inception.

Reference work is also done by Library Assistants, and Graduate Academic Assistants. They are not represented on RIC. There is no
formal inclusion of other members of the campus community who could act in an advisory capacity, such as a representative of TAG. There
are currently no administrative heads on RIC. This absence means an absence of administrative perspective on various issues.

Focus

Does it make sense for the Reference and Instruction to be combined in a single committee? Over time RIC has focused less attention on
reference activities and instructional best practices. There is often attention paid if there is a technical aspect to teaching (e.g.
Wimba), but not to non-technical instructional strategies. RIC has also been involved in projects and working groups, which generate
their own reports and follow-ups and take up meeting time.

Do we want to focus on the Teaching & Learning aspect, as we have a Teaching & Learning Librarian to whom a redesigned
committee might report?

Reference activities have their own instructional and coaching aspects, which might fit into a larger instruction model. Encounters
with patrons at the Reference Desk often reveal issues related to website design and navigation and remote and onsite access to
materials. Reference interviews provide insight into how users interact with our system, how they research, how effective they find our
collection development strategies, and what they want in terms of services.

Benefits

Despite existing problems with RIC, committee members also discussed benefits. RIC provides both a venue and an opportunity for the
interests of reference and teaching librarians to be shared and heard. If the composition changes, how do we ensure that reference and
teaching librarians still get together and share necessary information? How do we ensure that there is a mechanism for other committees
to get feedback on how their services, projects, and initiatives impact on the reference and instructional services of the Library?

Potential models

Members spent a lot of time discussing possible models for a revitalized committee.

Members preferred a two-tiered committee model, which would have two functions-Advisory (Decision and Direction) and Best Practices.

Trish sits on PSC and, as the Teaching & Learning Librarian, is a good fit to be the person to whom this new model reports. Trish
also reports to Lea.

The advisory group tier, headed by Trish, would have fewer members than the current incarnation of RIC. It would include reference and
instructional librarians, two administrative heads who are involved in teaching, and other campus stakeholders (e.g. TAG, faculty
member(s)).

Having administrative heads as part of the team will help in terms of executive power, as well as offering library wide perspective on
various issues. The budgets for reference and instructional activities are resourced at the branch level. Branch Heads have to be
convinced to re-allocate staff time to spend on activities and projects.

Both Heads and external stakeholders can be a challenge to recruit, as they are often over-committed to other responsibilities. Perhaps
the advisory committee could meet less frequently (quarterly or bi-monthly)

The best practices tier, also coordinated by Trish could meet monthly, bimonthly or quarterly, and would include forums for sharing
teaching and reference best practices. The forums could include invitations to the wider UBC library community in order to engage
others who provide reference and instruction, but who do not sit on RIC.

Working groups would also have their place in this new structure, coming out of priorities determined at the Advisory Group level.
Project charters and reporting structures will shape the individual working groups.

Lea will liaise with Human Resources to take over the role of organizing opportunities for librarians and staff to share conference
experiences.

Trish and Lea will draft a new committee structure.

Trish will develop a one-page summary of the background and discussion of the proposed changes to RIC, which will be sent to RIC
members for feedback and then brought to

PSC.

There will be no new meetings of RIC until the new structure is decided and finalized.

2. Subject Guides Working Group Final Report (August 2009) – Lea Starr presented to the Public Services Committee in October (FYI). Kimberley Hintz, Shirin Eshghi and Paul Joseph presented the final report to PSC, where it was well received by members. The
post-report Subject Guides Implementation Team has had their first meeting. They will soon organize a larger consultation meeting with
librarians.
3. ALPS LINK contest “Laud a Librarian” -) Supported by the library
New Business:
1. Jan Gattrell to report on the University of Alberta’s one desk model at the October meeting. Jan was unable to attend the meeting.
2. Strategic Planning Steering Committee Trish, Julie and Eugene are on the Strategic Plan Steering Committee which has to do with Teaching & Learning.

They are now pulling together an environmental scan and wanted some feedback from RIC members.

External factors of the environmental scan are
:

  1. technology
    , (vista and library instruction web site, social web)
  2. curriculum change
  3. research
    (evidence based research, how do we do research that furthers our work, how do we use assessment tools)
  4. student enrollments and demographics
    (large commuter population, international, graduates, 78% are taking online courses)
  5. liaison roles
    (changing and expanding-more support needed with more education and training, e-science, copyright), reference desk, community
    outreach (UBC library +IKBLC))
  6. learning and information commons
    (peer learning model working with existing librarian lead instruction, how does library extend with commons activities across the
    system, but outside the library)

Feedback from RIC

These new models of distributed Learning Commons are much like the faculty reading rooms. Paula is working with Planning reading room.
Shirin stated that the Asian Studies reading room also serves as a TA space.

Community is a strategic priority for the University. This includes people who live at UBC, members of the Learning Exchange, and
community members who are based outside of UBC. Is there a way to connect with IKBLC to identify the stakeholders in order to ensure
consultation?

Interdisciplinary research and students taking courses outside of their declared majors are other important elements to consider for
our user demographics.

Many institute faculty appointments currently have no specific liaison librarians because they aren’t appointed to a department (e.g.
the Institute of Interdisciplinary Studies and the Liu Institute). The same applies for Centres for research, however Asian Library
librarians take on a liaison role to scholars whose research requires language and area-specific support. This includes individuals who
fall under the umbrella of the Institute for Asian Research.

Curriculum change should also reflect the need to understand the cognitive and pedagogical underpinnings and implications of the work
of faculty members like Carl Wieman.

RIC members would also like some mention of core competencies expected of students when they graduate

In terms of student demographics, concern was raised about only considering non-Canadian International students within these figures.
Other types of internationalization such as multi-culturalism and globalization, as well as other types of diversity within the student
body should be addressed.

Our liaison role should also include support for provided for assisting faculty in their research.

Trish and Julie have a tight timeline. They will send the Environmental scan to RIC members to consider. Other opportunities for input
will occur on November 19th , 23rd and 24th
Meeting adjourned at 11:30 am.
Next Meeting: to be announced.

For draft agenda, see E-mail from Monday October 26, 2009 12:31:49 pm sent to lib-ri-ctee – http://libarchi.library.ubc.ca/showmail.php?msgid=85961

2009 RIC Meeting Dates
Location: Gold River Videoconference Room, IKBLC 272 (*** except for June 23)
(usually held on the 4th Tuesday of each month)
from 9:30 AM – 11:30 AM

January 27 – Recorder – Elim Wong
February 24 – Recorder – Yvonne Chan
March 24 – Recorder – Paula Farrar
April 28 – Recorder – Shirin Eshghi
May 26– Recorder – Julie Mitchell
June 23 June 30 – Recorder – Kimberley Hintz
July 28 – Recorder – Katherine Kalsbeek
September 22 – Recorder – Katherine Miller
[Wednesday] October 28 – Recorder – Christina Sylka
November 24 – Recorder – Eugene Barsky

============================================================================

2008 Meeting Schedule
Location: BC Gas Conference Room 7th Floor Koerner Library
(usually held on the 4th Tuesday of each month)
from 9:30 AM – 11:30 AM starting September 2008 (previously 9:00 AM – 11:00 AM) on…

January 22, 2008 – Recorder – Teresa Lee
February 19, 2008 – Recorder – Shirin Eshghi
March 25, 2008 – Recorder – Aleteia Greenwood
April 22, 2008 – Recorder – Linda Dunbar
May 27, 2008 – Recorder – Kim Lawson
June 24, 2008 – Recorder – Vanessa Kam
July 22, 2008 – Recorder – Kimberley Hintz
September 23, 2008 – Recorder – Julie Mitchell
October 28, 2008 – Recorder – Terry Horner
November 25, 2008 – Recorder – Teresa Lee

============================================================================

2007 Meeting Schedule
Location: BC Gas Conference Room 7th Floor Koerner Library
(usually held on the 4th Tuesday of each month)
from 9:00 AM – 11:00 AM on…

January 23, 2007 – Recorder – Teresa Lee
February 27, 2007 rescheduled to March 6, 2007 – Recorder – Aleteia Greenwood
March 27, 2007 – Recorder – Kim Lawson
April 24, 2007 – Recorder – Vanessa Kam
May 22, 2007 – Recorder – Simon Neame
June 26, 2007 – Recorder – Christina Sylka
July 24, 2007 – Recorder – Terry Horner
September 25, 2007 – Recorder – Deborah Wilson
October 23, 2007 rescheduled to October 30, 2007 – Recorder – Elim Wong
November 20, 2007 – Recorder – Yvonne Chan

============================================================================

2006 Meeting Schedule
Location: BC Gas Conference Room 7th Floor Koerner Library
(usually held on the 4th Tuesday of each month)
from 9:00 AM – 11:00 AM on…

March 7, 2006
March 28, 2006
April 25, 2006
May 30, 2006
June 27, 2006: Focus Group Meeting
July 25, 2006
August 22, 2006 CANCELLED
September 26, 2006
October 24, 2006
December 14, 2006 – Recorder – Linda Dunbar

============================================================================

2004 – 2006
Usually in Koerner 7th boardroom on all 4th Tuesdays
9:00 to 10:30 for 2004-2005
9:00 to 11:00 for 2006 & onwards

November 23, 2004
December 28, 2004
January 25, 2005
February 22, 2005
March 22, 2005
April 26, 2005
May 10, 2005 @ Koerner 216
May 24, 2005
June 7, 2005
June 28, 2005
July 26, 2005
August 23, 2005
Sepember 27, 2005
October 25, 2005
November 22, 2005
December 20, 2005

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