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KCALDD-Kansas Council of Academic Library Deans and Directors

May 21, 2019 4:30pm Kanza Room (MU 233) 4:21pm

CULS, Emporia State University, Emporia, KS

Attending: Micaela Ayers (ButlerCC), Steve Hamersky(Newman), Robert Kelly(HutchinsonCC), Virginia Shaffer(Allen CC), Barb Stransky(KCCC), Scotty Zollars(Labette CC), Marjorie Snyder(Southwestern, Winfield, KS).

We started early due to low attendance. (A very rainy Monday prevented a presenter from OK making the trip and may have prevented others from attending CULS as well.)

Call to order and note from Randy Roberts (Scotty Zollars)

Randy at another conference.

Approve the minutes 10/24/2018 KCALDD meeting at KLA, Wichita

 

No quorum. Will send out online through listserve.

Election report

 

Scotty Zollars accepted nomination for Vice-chair. Ballots were distributed through the KCALDD-L list-serve.

Committee Reports       

 

•             Instructional Initiatives Committee---Addison Luchi, not present.              

•             Collections and Resource Sharing Committee—Angie Rathmel, not present.

•             Special Projects Committee—Steven Gromatsky--Committee is challenged to do two projects: gather list of OER resources and another to support librarians with MLS. Nothing to report.  

New Items of Business from the Floor    

Try online meeting format Zoom instead of at conferences. (Marjorie)

Suggestion to disband. Not doing what we initially thought it would: bring members together on a regular basis. (Micaela)

Reports/Concerns/Questions from Any Member Attending

Barb: Question about future CULS meeting logistics. (Redirected to another group/person.)

            Adjournment

 

Robert moved to adjourn. Steve seconded. Adjourned at about 4:47 pm.

Submitted by Marjorie Snyder 6-26-19. Please send changes/corrections to Marjorie.snyder@sckans.edu

 

Minutes of KCALDD meeting 10/24/18 KLA-MPLA Conference, Wichita

 

Present: Randy Roberts, Pittsburg State; Barbara Stranaky, Kansas City Kansas Community College; Todd Knispel, Neosho CCC; Steven Hamersky, Newman; Anne Crane; Friends; Virginia Shaffer, Allen CCC; Mary Hester, McPherson College; Jennifer Schroeder, Cloud CCC; Shelly Huelsman, Dodge City CC; Birten Kuckelman, WSU Tech; Steven Gromatzky, Benedictine; Micaela Ayers, Butler CC; Gloria Creed-Dikego, Ottawa; Mary Ann Buhler, Manhattan Christian.

Mary Hester moved to approve agenda, Jennifer Schroeder seconded. Motion passed.

Jennifer Schroeder moved to approve minutes of last two meetings on October 25, 2017 and April 27, 2018. Micaela Ayers seconded. Motion passed. (Did not have a quorum at last meeting to approve previous minutes.)

Committee Reports

Executive Committee – Randy said nothing to report.

Instructional initiatives – No one from committee present, report to be submitted and distributed to KCALDD electronically.

Special Projects committee – Steven G said the committee had not met.

Collections committee – Angie Rathmel, chair, sent in report. Report read by Randy. Mary mentioned that the Ebsco representative had expressed some concern about consortia purchases in light of PALS no longer being a section of KLA. Concern seems to have lessened after the APA contract went through.

Digital Scholarship – inactive, Gloria Creed-Dikego is a member of the committee and said she had no idea as to their charge.

Old Business: None

New Business:

Discussion was held about the fact that the executive committee needs to revisit the charge for each standing committee.  If the existing charge is still valid or if a new charge is developed, then committee leadership and membership will be informed.

Informational Items:

Micaela mentioned that a state legislator from the Wichita area “was concerned” about something that has been approved and has been happening for some time.  The State Legislator wants Butler County property taxes to drop, and complains that 80% of Butler students are not from Butler County.  The idea is to lower taxes by cutting Butler’s mill levy (already the smallest in the county). The state legislature will not likely revisit the idea of a cross-county lines reimbursement for students we educate in our service area or beyond. The legislator wants the board of trustees to lower the college budget proportionally.

It was noted that Johnson County Community College and KU seeking approval to modify the KBOR Policy Manual for bachelor degrees, reducing the requirement for credit hours earned at the four-year, baccalaureate, degree granting institution from 60 hours to 40 hours of upper division or major hours.  Currently discussions on this policy change are being held at the campus level.

“Proposal to Enhance Student Transfer Pathways and Collaborations Between Johnson County Community College (JCCC) and the University of Kansas (KU).  JCCC and KU jointly seek to change KBOR Policy Manual Chapter 111.A.9 Degrees B. 2a-d.  Problem: Serving transfer learners is an essential practice for four-year institutions and warrants a fresh review of policy definitions.  Currently KBOR Policy Manual Chapter III.A.9 statement (b) indicates bachelor degrees must include 60 credit hours from institutions with a majority of degree offerings that are at the baccalaureate level.”

 

Meeting was adjourned at this point so attendees could attend other events.

Minutes from Mary Hester submitted by Marjorie Snyder.

 

KCALDD Membership Meeting

Friday, April 27, 2018; 3:00 p.m.

 

Approval of Agenda No Quorum

Approval of Minutes of Last Meeting No Quorum

Present: Micaela Ayers, Steven Gromatsky, Mary Alice Wade (for Deb Ludwig), Ray Walling, Robert Kelly, Steve Harmersky, Mary Ann Buhler, Gloria Creed-Dikeogu, Kate Wise (for Kelley Weber), and Nate Elwood (for Dean Ludwig), Andy Tincknell (in FHSU carpool).

Election of chair-elect Nominations will be made and election done via email.

Committee reports

Instructional Initiatives: Addison Lucci, Chair No report

Special Projects: Steven Gromatsky, Chair, two things

1) list of open access journals that could be made available through KCALDD website

2) paper/letter on the value of academic libraries

Collections and Resource Sharing: Ray Walling, Chair

MLA International Bibliography renewals, 5 confirmed index, 3 either or index/full text, waiting on confirmation that pricing is based on tier for 10 and above

Database spreadsheet: what are reactions to viewing patterns,

Micaela has interest Gale Human Anatomy database for nursing students to learn

Committee thought about agreement for Gale Opposing Viewpoints

APA Pscyh Info and APA Psych Articles

ProQuest Dissertations

ABI Inform

                (Micaela: in the past, Gale had 14 database

Opposing Viewpoints already has pricing for next year TYLD

Another thought: academic libraries get together before State database renewals for making recommendations to affect purchases.

Potential Consortium for FY20 Offerings

                Digital Scholarship: No chair, no report

Other

No business brought

Adjournment

 

 

KCALDD Meeting at KLA-KASL Conference, Libraries Transform Learning

Wednesday, October 25, 2017

Hyatt Regency, Birch, 5:20 pm

 

Present:

 

Jane Ballagh de Tovar, Donnelly College

Robert Kelly, Hutchinson CC

Jennifer Schroeder, Cloud County CC

Ray Walling, Baker

Kelley Weber, Kansas Wesleyan

Steven Gromatzkey, Benedictine

Marjorie Snyder, Southwestern

Anne Crane, Friends

Steve Hamersky, Newman

Robyn Hartman, Fort Hays State University
Beverly Kelley, Central Christin College/Brinen Library
Scotty Zollars, Labette Community College

Micaela Ayers, Butler Community College

Kathy Downes, Wichita State University

Virginia Shaffer, Allen Community College

Lars Leon (for Kevin Smith), University of Kansas

Shelly Huelsman, Dodge City CC

Denise Gilligan, Flint Hills Technical College

Britten Kuckelman, Wichita Area Technical College

Randy Robers, Pittsburg State University

Gloria Creed-Dikeogu, Ottowa University

Todd Knispel, Neosho County Community College

Mary Ann Buhler, Manhattan Christian College

 

Mary Hester called the meeting to order. There was no business so Mary opened the meeting to reports from committees and discussion on the previous session about resource sharing led by Ray Walling.

 

Mary reminded the group that we need committee participation. Nominations are encouraged from members and directors (no longer restricted to directors). We have had some success in that. Addison Luchi from Mid-America Nazarene has volunteered to serve on the Instructional Initiatives committee. Marjorie Snyder has also agreed to serve on that committee. There was more discussion about information literacy resources later in the meeting.

 

Ray Walling summarized the previous session that detailed the business of the Resource Sharing committee. Commitments from a number of new committee members and a chair for the committee are needed by December 31st in order to act on a new initiative proposed by KCALDD. The committee plans to send out a Google doc poll in order to add to information they currently have from PALS and KLDC.

Mary asked Randy about Literati. No report was given at that time.

Marjorie reported that Southwestern College is using open information literacy resources from NLA, New Literacies Alliance, a group that includes KU Medical School, KState, and others. The multimedia lessons can connect to courseware gradebooks. (SC uses Blackboard). Someone with more information also spoke about the NLA lessons working with Canvas. The link to the available lessons is http://newliteraciesalliance.org/available-lessons/

The next official meeting of KCALDD will be during the CULS Conference at Prairie Band Casino in Mayetta, KS.

Submitted by Marjorie Snyder. Please send corrections to Marjorie.snyder@sckans.edu            

 

KCALDD

Meeting Minutes

April 28, 2017

Present

Shelly Huelsman, Mary Hester, Randy Roberts, Bev Kelley, Micaela Ayers, , Steven Gromatsky, Steve Hamersky, Ray Walling, Kevin Smith, Regina Casper, Marjorie Snyder, Emily Hemmerling, Jane Ballagh, and Sandy Moore.

Opening

The regular meeting of the KCALDD was called to order at 3:00 on April 28, 2017 at the CULS Conference, Lawrence, Ks by President Mary Hester.

Minutes

The minutes of the October meeting were approved as corrected.

New Business

Nominations were opened for position of Vice Chair. Randy Roberts was nominated to serve as Vice Chair. Lacking a quorum, ballots will be emailed to the membership at large.

Committee Reports

  1. 1. Instructional Initiatives—vacant, Chair
  1. 2. Collection & Resource Sharing—Ray Walling, Chair

The CRSC has submitted the annual renewal confirmation for institutions participating in the MLA International Bibliography consortium purchase. With 10 institutions participating in FY18, each institution will be receiving a 15% discount off the subscription rate, saving a total of $6,250.

The CRSC, with approval of the council, was tasked with investigating opportunities for consortium discounts for streaming video products. On January 10th, offers were extended to council members for Ambrose Digital, Docuseek 2, and Films on Demand. A follow-up email was sent on February 1 with an additional offer from Alexander Street Press. All four vendors offered webinars for KCALDD member institutions, which were poorly attended.   To date, only one trial has been setup for Ambrose and only two institutions have reached out to Docuseek2. The deadline for responding to Ray regarding the Ambrose Digital and Alexander Street Press offers is May 12th. The committee also investigated opportunities for discounts with Kanopy and Swank Digital Campus, but no offers were extended for these vendors.

There has been some discussion about the committee taking on responsibilities for the PALS and RLDC renewals; however, significant concerns have been raised. Ray will be talking with Lea Currie and Mira Greene in mid-May about this possibility.

  1. 3.Digital Scholarship—Lisa Craft, Gloria Creed-Dikeogu, Co-Chairs)

4. Special Projects—Steve Gromatsky, Chair

Other Business/Announcements

Adjournment

Meeting was adjourned at 11:55 by Chair, Mary Hester.

Minutes submitted by:        Shelly Huelsman      

 

Meeting Minutes

October 20, 2016

Present

Shelly Huelsman, Regina Casper, Anne Crane, Randy Roberts, Denise Gilligan, Todd Knispel, Bev Kelley, Michelle Hammond, Kathy Downes, Sarah Owen, Jennifer Schroeder, Scotty Zollars, Penny Donaldson, Micaela Ayers, Mary Ann Buhler, Steve Hamersky, Steven Gromatsky, Dalene McDonald, Ray Walling, Gloria Creed-Dikeogu, Mary Hester

Opening

The regular meeting of the KCALDD was called to order at 11:00 on October 20, 2016 at the KLA Conference, Wichita, Kansas by President Mary Hester.

Committee Reports

  1. Instructional Initiatives—Lori Goetsch, Chair
  1. Collection & Resource Sharing—Ray Walling, Chair
  1. 3.Digital Scholarship—Lisa Craft, Gloria Creed-Dikeogu, Co-Chairs)

4. Special Projects—Gromatsky, Chair

Other Business/Announcements

Adjournment

Meeting was adjourned at 11:55 by Chair, Mary Hester.

Minutes submitted by:        Shelly Huelsman      

 

11/1/2013

Thank you to all who participated in our membership meeting at KLA and all the great ideas that were presented for projects. Among other things, we talked about creating a scope and sequence for Information Literacy so we had a guideline to wh at others are teaching at what level) and a guide to quality open access resources.

Now we need some help. If you would be willing to donate your time, or that of an employee, to the cause by serving on a committee please let a member of the executive committee know.

The spring membership meeting will be during CULS which is in Lawrence April 27 and 28.

--Mary Hester

 

Kansas Council of Academic Library Deans & Directors

KCALDD Agenda

March 3, 2016

 

 

Welcome: Wichita Area Technical College,  Rita Severt

Members,  Micaela Ayers

Action to approve minutes from Oct. 29, 2015,   Shelly Huelsman

Report, State of Kansas Library Director,    Jo Budler

Old Business

               Vote on By-laws changes proposed by Exec Sub-committee (Gilstrap, Williams, Ayers)

________________________________________________________________________________________________________

Article III.

Article VI.

                              Association annual meeting and once elsewhere)”

Article VII.

_________________________________________________________________________
New Business

 

Reports/ Discussion of Standing Committees

  1. Instructional Initiatives, Lori Goetsch
  2. Digital Scholarship, Lisa Craft, Gloria Creed-Dikeogu
  3. Collection and Resource Sharing,  Max Burson
  4. Special Projects, Rita Severt

Announcements, etc.

Two Year Libraries (TYALDC), Chair, Rita Severt

Private Academic Libraries (PALS), Chair,  Ray Walling

Universities (Council of Deans & Directors of Libraries, CODDL), Deb Ludwig

Special Libraries

 

Other                                                                              

Next Meeting 

KCALDD New Member Petition:  Received 2/5/2016, from:              

Wright College 

...

Sue Koenig

Campus Library Director of Wright Career College, MLS

***


KANSAS COUNCIL OF ACADEMIC LIBRARY 

Wichita State University
September 22, 2014

11:30AM - 4:00PM

Minutes

 

Introductions

Committee Structures and Nominations

 

1. CODDL(Council of Deans & Directors of Libraries)’s New Literacies Alliance (NLA)

 

2. Information Instruction

 

3. Content design

 

4. Assessment design

 

5. General

 

6. New ACRL Standards

 

7. Platform

 

8. Value of Academic Libraries blog

 

Statewide Collections Initiatives

 Discussionduring the meeting reviewed a number of products and how to handle subscriptions:

 

Next Meeting – Date and Location

Emporia State University will host November meeting. Date and time to be announced.

Additional Agenda Items

-Filling Committees. The KCALDD Executive Committee will put together a slate of candidates for committees based on responses from SurveyMonkey. See Article V of the bylaws.

KCALDD Membership Meeting

Friday, April 27, 2018; 3:00 p.m.

 

Approval of Agenda No Quorum

Approval of Minutes of Last Meeting No Quorum

Present: Micaela Ayers, Steven Gromatsky, Mary Alice Wade (for Deb Ludwig), Ray Walling, Robert Kelly, Steve Harmersky, Mary Ann Buhler, Gloria Creed-Dikeogu, Kate Wise (for Kelley Weber), and Nate Elwood (for Dean Ludwig), Andy Tincknell (in FHSU carpool).

Election of chair-elect Nominations will be made and election done via email.

Committee reports

Instructional Initiatives: Addison Lucci, Chair No report

Special Projects: Steven Gromatsky, Chair, two things

1) list of open access journals that could be made available through KCALDD website

2) paper/letter on the value of academic libraries

Collections and Resource Sharing: Ray Walling, Chair

MLA International Bibliography renewals, 5 confirmed index, 3 either or index/full text, waiting on confirmation that pricing is based on tier for 10 and above

Database spreadsheet: what are reactions to viewing patterns,

Micaela has interest Gale Human Anatomy database for nursing students to learn

Committee thought about agreement for Gale Opposing Viewpoints

APA Pscyh Info and APA Psych Articles

ProQuest Dissertations

ABI Inform

                (Micaela: in the past, Gale had 14 database

Opposing Viewpoints already has pricing for next year TYLD

Another thought: academic libraries get together before State database renewals for making recommendations to affect purchases.

Potential Consortium for FY20 Offerings

                Digital Scholarship: No chair, no report

Other

No business brought

Adjournment

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