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Massachusetts Maritime Academy: Library Advisory Committee

Agenda . Recorder ______________________________Introductions

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Massachusetts Maritime Academy: Library Advisory Committee

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    1. Massachusetts Maritime Academy: Library Advisory Committee Tuesday, 9 December 2009 15:30 - IMB Center, Library- 2nd Deck

    2. Agenda Recorder ______________________________ Introductions & Committee Charge Update on the new Library/Information commons building project Budget cuts, especially as related to services and collections The Library's NEASC self-study (process) Future meeting(s)

    3. Introductions & Committee Charge Handout (original charter) Members

    4. Library/Information commons building project Timeline - handout Accommodating funding with design Questions, Issues & concerns? Action Items: from the Committee

    5. Budget cuts - Prioritizing Services Hours of operation Staff: new hire (ERM Librarian) Collections New programs (Marine biology, et. al.) Existing programs (DGCE, IMB, M.Eng., M. Trans) Support for curriculum-based research (evolving & ongoing)

    6. Library's NEASC self-study Handout – NEASC Standard 7 Process & committee involvement Documentation - library.maritime.edu/internal/strategicplan/ NU consultant’s matrix – update? Annual reports – more/less/same Long-Range Plan and Action Plan Timeline Draft to B. Lima (15 January) External reviewer (summer 2009) Other?

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