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 |
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| Apologies: Katherine Kalsbeek, Jan Gattrell, Terry Horner, Kim Lawson |
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| Guests : Lea Starr, Vanessa Kam |
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| 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 Membership Membership is another issue. As all units are represented, it’s a difficult structure to maintain for small branches or service units. Reference work is also done by Library Assistants, and Graduate Academic Assistants. They are not represented on RIC. There is no 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 Do we want to focus on the Teaching & Learning aspect, as we have a Teaching & Learning Librarian to whom a redesigned Reference activities have their own instructional and coaching aspects, which might fit into a larger instruction model. Encounters Benefits Despite existing problems with RIC, committee members also discussed benefits. RIC provides both a venue and an opportunity for the 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 The advisory group tier, headed by Trish, would have fewer members than the current incarnation of RIC. It would include reference and Having administrative heads as part of the team will help in terms of executive power, as well as offering library wide perspective on Both Heads and external stakeholders can be a challenge to recruit, as they are often over-committed to other responsibilities. Perhaps The best practices tier, also coordinated by Trish could meet monthly, bimonthly or quarterly, and would include forums for sharing Working groups would also have their place in this new structure, coming out of priorities determined at the Advisory Group level. |
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 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. |
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| 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
Feedback from RIC These new models of distributed Learning Commons are much like the faculty reading rooms. Paula is working with Planning reading room. Community is a strategic priority for the University. This includes people who live at UBC, members of the Learning Exchange, and Interdisciplinary research and students taking courses outside of their declared majors are other important elements to consider for Many institute faculty appointments currently have no specific liaison librarians because they aren’t appointed to a department (e.g. Curriculum change should also reflect the need to understand the cognitive and pedagogical underpinnings and implications of the work 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. 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. | ||
