USMAI Consortium of Libraries
University System of Maryland and Affiliated Institutions

USMAI Council of Library Directors,
Minutes for Thursday, September 17, 2009

10:00 a.m. - 12:00 noon

Attendees:  Celia Rabinowitz (SMSC), Alice Bahr (SU), Shelia Bailey (UMES), Richard Bradberry (BSU), David Gillespie (FSU), Barbara Gontrum (UML), Kathy Heil (CEES), Lucy Holman (UB), Stephen Miller (UMUC), Deborah Nolan (TU), Patricia Steele (UMCP),Will Tress (UBL), Don Spicer (USM), MJ Tooey (HS/HSL),  Larry Wilt (UMBC),  Carlen Ruschoff (ITD).

Rabinowitz called the meeting to order.  No adjustments were made to the agenda.  The minutes for the CLD meeting held June 18, 2009 were approved. Patricia Steele was introduced and welcomed.

TOPIC:       ITD Update                                                                 
 Ruschoff highlighted topics from the IGeLu meeting, the upcoming Maryland State Audit, the ITD planning for continuation of operations in a “disaster,” and the plans for installing ALEPH version 19/20.  As part of the IGeLU report, Ruschoff reported that ExLibris plans to incorporate MetaLib into PRIMO.  ExLibris has decided to continue to support MetaLib for customers that do not install PRIMO via the PRIMO platform.  ExLibris plans to migrate all instances of MetaLib to the PRIMO platform by the 2nd quarter of 2011. (The date of the migration of MetaLib to the PRIMO platform was not provided at the meeting.)  The full USMAI Central Site report is found in Appendix A. 

Action: The CLD congratulated the ITD staff for their work in planning and preparations for the Maryland State Legislative Audit.
Action:  The proposal for the redistribution of the FY09 funds was approved.  Tonita Smith will contact each member library director to find out whether the funds should be moved to the local database account, the local site equipment budget, or to be refunded to the campus.   

TOPIC:       Campus Allocation Planning FY12-16                      
Leaders:           Rabinowitz, Wilt, Holman, Ruschoff

Wilt reported that data for establishing allocation shares have been gathered.  The current focus is on building an expenditure projection of the Central Services budget based on a programmatic plan.  We will also need to establish a base for the contingency funding.  It is clear that USMAI is spending considerably less than budgeted in the 2007-2011 five year plan. Wilt predicts that USMAI can keep the budget figure the same or lower for the next 5 year plan.  The Budget Working Group has only looked at the costs to support the library business system.  The Strategic Planning Working Group is looking at the overall program.  New initiatives would add costs to the baseline budget.  The budget proposal needs to be ready for the May 2010 Presidents’ meeting (the first Monday of the month). 

To be prepared to present the budget proposal in May, CLD must address the following issues:

The proposal for the annual projected expenditures and the allocation distribution by campus for central site, databases, and local site equipment for FY2012-16 must come before the CLD by February.

The following points were made in the ensuing discussion:

Wilt thanked Ruschoff and Smith for the July budget statement.  It is very helpful for future budget planning.

Action:  Wilt will invite Suess for the November meeting, with December being the fall back to discuss identity management.  He will need about 30 minutes.
Action: Convene a joint CLD meeting with CIOs in the spring (March or April).  The meeting will be arranged through Spicer.
          
TOPIC:       Archives User Group Request                                   
Leader:            Rabinowitz, Nolan

Rabinowitz received a request to form an interest group for university archives., (see Appendix B).

Action:  USMAI Archivists group was approved by acclamation.
Action: ITD will arrange for a listserv list to be se-up for the group

TOPIC:          New Business - Announcements:

Rabinowitz reported that she has received a recommendation from RSTG on steps to be taken for pandemic planning.  The report will be shared with CLD via e-mail.
Holman (UB): 

Tooey (HS/HSL):

Heil (CEES):

Wilt (UMBC)

Miller (UMUC)

http://www.bing.com/maps/default.aspx?v=2&FORM=LMLTCP&cp=qgjxqn8kwfc5&style=b&lvl=1&tilt=-90&dir=0&alt=-1000&scene=6566247&phx=0&phy=0&phscl=1&encType=1 

Nolan (TU)

Announcements:

Bailey (UMES)

 

                                                                 

Appendix A

USMAI Activity Report to CLD
Sept. 14, 2009

In late August, ITD was informed by the College Park OIT that the auditors would be on campus in September.   The auditors will be evaluating any system that has personal data – and that is ALEPH.  We expect scrutiny over who has access to personal information and what our guidelines are for giving that access.

ITD has begun, in earnest, “continuity of operations planning.”  We have divided the work into three phases. The first is to migrate all services to VM ware, so that we can easily and quickly move a copy of our database to a mirrored site. VM for ResearchPort will be complete in the first quarter of calendar 2010 and ALEPH will be moved to VM with the installation of version 19/20 next summer.   In phase one, we are also planning support during building evacuations, which seem to be happening at McKeldin more frequently. Phase two of the project involves creating a mirrored site on campus and phase three is a mirrored site off campus. 

Below are some highlights of the work that ITD has been working on over the past two months.

Consortium wide Development Activities

Campus Specific Developments

Submitted by Carlen Ruschoff  

******************
Appendix B                Archives User Group Request

Dear Celia,

On July 7, 2009, a group of people who work as archivists and records managers at the various USMAI campuses met for the first time. It was decided that the members of this group would greatly benefit from informal discussion and information-sharing. Hence, we propose becoming an informal "interest group" of like-minded professionals.

Name of group:   USMAI Archivists

Membership:       University archivists, records managers, and other interested staff at USMAI institutions

Goals:                      To share knowledge, ideas and expertise about university archives and records; to discuss issues relating to same, including issues that may benefit from collaboration; to raise visibility among the USMAI community

Communication:   Email and once- or twice-a-year meetings

Support needed:  We request the creation of an email reflector and that our existence be noted on the USMAI "committees and groups" page, along with information on how to subscribe to the reflector

 

Thank you for your consideration of this proposal.

Kat

*************************
Katherine H. Ryner
Associate Librarian
St. Mary's College of Maryland
18952 East Fisher Road
St. Mary' s City, MD 20686
240-895-4196
240-895-4492 (fax)
khryner@smcm.edu
http://www.smcm.edu/archives

 

Top of Page
USMAI | ITD | Metalib/sfx | Aleph