SUNYConnect Advisory Council

Conference Call Minutes

April 18, 2007

 

 

Present:                Carey Hatch, Lynne King, Dave Ritchie, Stephen Roberts, Nancy Van Deusen,  Rick Winant,  Cerise Oberman

 

Excused:           Mary Beth Bell, Maureen Zajkowski, Connie Perrin

 

Minutes from March 22, 2007 were approved as corrected.

 

UUP Grant

Carey reported that the grant was signed at System Administration and forwarded to  UUP.

 

Aleph/Shared services

Carey reported that migration to ExLibris preferred system architecture may not be supportable  by Ex Libris.  The result would be 56 administrative units to support.  As an alternative, Libraries need to change policies and behaviors to reduce level of individual campus customization.  For example campuses need to agree to less customization of the OPAC; there will be a standard OPAC. If campuses choose to do more customization, they will do so at their own cost.

The current focus of the OLIS office is the migration to version 18, moving toward a single bib record in the union catalog.  The Shared Systems task force will be looking at options for greater standardization in Aleph among the SUNY libraries.

 

E-resources evaluation status

John Schumacher is pulling together the group.  Analysis of usage of Ebsco databases indicates 4 million downloads over the past year at a cost of $.18 per download.

 

Opposing Viewpoints

Carey has the bill for 07-08.  Last year campuses who wanted this database paid for their campus which resulted in enough funding to allow all-SUNY access.  In analyzing the usage, it is apparent that some who paid last year did not use very much and others who did not pay used it a lot.  Since there is no time for a new funding model before this bill is due, Carey will again ask campuses to indicate willingness to purchase a campus license and see if the resulting funds are sufficient for all-SUNY access.  Hopefully, some campuses seeing a high usage will contribute.  If insufficient funds are committed, then each campus will have to get Opposing Viewpoints on its own.

 

 

 

State Library Cards

The State Library has licenses for database access for State employees which includes SUNY faculty and staff.  Therefore faculty and staff at SUNY institutions can get a card to access the State Library databases from campus computers.  This would not extend to community colleges.

 

Borrowing Task Force report

Rick handed out the final report from the Task Force.  They will continue for another year for ILLiad implementation.

 

LAND continues to be a concern.  A new RFP is being developed by NYLINK in conjunction with IDS.  The current contract expires at the end of the year.  SUNY would like more flexibility, tracking. 

 

To facilitate interlibrary loan, it is possible to extract tapes from Aleph to load to OCLC to create more accurate records in World Cat which would facilitate ILL activity.

 

Finance

            New models discussion—the finance committee will schedule a conference call to discuss new models following discussion with SCLD about the Digital Library Plan.

            Finance status, ILLiad, etc.  SUNYConnect will cover the costs of Illiad licensing, hosting and training costs for new libraries for one year.  After that, SUNYConnect will pay the licensing fees for all campuses using Illiad.

 

SCLD meeting

Last copy --discussion will be lead by Steve Roberts.  He would like to set up a committee to work on policies and procedures to move forward.   While there is currently no extra room in UB’s storage facility, they do have J-Stor journals stored at least for the short term.  This may enable other libraries to discard their paper copies of J-Stor journals.  Loretta Ebert from the State Library would like to be involved in this discussion as well.

 

Borrowing—David Moore from Schenectady and Gregg Kiehl from Cobleskill will represent the Borrowing Task Force at the SCLD meeting.

 

Digital plan—will be discussed at the Town Meeting on Wednesday.  SAC is looking for input from library directors on the plan and next steps.

 

Old Business

Financial plan conference call recommended that SUNYConnect take a sum “off the top” and stop billing the community colleges for SUNYConnect.  The idea is to take some number of dollars off the top before money is distributed to the campuses. The group discussed how each campus contribution would be assessed (on library budget, campus budget, type of institution, size??)  It is assumed that some core of resources would be made available to all campuses.  Perhaps there could be a combination of off-the-top and a campus assessment.  Another model would be to use capital money to purchase a database and then assess a campus access fee to recover the money to purchase more databases.  This would depend on the availability of capital funds.

Additional discussion is needed

 

No new business.

 

Meeting adjourned at 1:30 pm.

 

Respectfully submitted,

Nancy Van Deusen, Secretary