MARQUETTE UNIVERSITY LIBRARIES
UNIVERSITY LIBRARY BOARD

Minutes of the Meeting of December 16, 1999

Present: S. Beall; N. Burckel; J. Kirk; W. Kos, Chair; D. McFee; S. Munroe; M. Pate; J. Simms; W. Zemler-Cizewski

  1. The meeting was called to order in the Dean's Conference Room, Memorial Library, at 3:35pm by the Chair, Dr. William Kos.
  2. Dr. Kos introduced Dan McFee, a graduate Theology student, who has been appointed to the Board for a two-year term.
  3. The minutes of the Board meeting of October 14 1999 were approved.
  4. University Administration continues to support the Libraries' collection development generously. This funding has allowed the Libraries to add electronic databases judiciously while continuing to add print materials. Kirk distributed two spreadsheets, which contain use and cost data for many of the Libraries' electronic databases for 1997-98 and 1998-99. These use/cost statistics aid the staff when making collection decisions. A review of the spreadsheets demonstrates that a relatively high priced database is a cost efficient purchase when the frequency of use is considered.
  5. The Libraries are considering a new electronic database venture, NetLibrary. NetLibrary is an online library that expands library services beyond what is possible with physical books. This database contains thousands of scholarly books, which can be accessed via the Internet. A library or group of libraries can purchase these books and provide them directly to their users on campus as well as at home. The various titles in NetLibrary can be searched as a stand-alone database, or they may be linked directly in a library's catalog and used individually. Kirk distributed a brief description of NetLibrary. The Marquette Libraries are reviewing participation in a NetLibrary consortium of Wisconsin libraries, which would provide access to hundreds of electronic books. The consortium arrangement would reduce the cost to Marquette considerably.
  6. Dr. Burckel mentioned that he and several others on the editorial board of the Journal of Academic Librarianship have resigned in response to Elsevier's recent purchase of the journal. Elsevier, a major publisher of science and technology, has raised its prices steeply over the years. Burckel distributed a copy of the editorial describing the issues involved and the rationale of the board members. He and others are discussing a combination online and print journal with Johns Hopkins University Press.
  7. Dr. Burckel described the results of an analysis of the number of hits the University's Web server had received. During a two-week period, 20% of all the hits on Marquette's web server were for the Libraries' Web sites. These did not include MARQCAT hits or uses.
  8. Burckel briefed the Board on the Raynor Library Project. The University's Board of Trustees is concerned about the challenge of funding the Raynor project at $60 million dollars and the Memorial renovation for other uses, for an additional $15 to $30 million dollars. The Board expressed concern about the impact of the Raynor project on the entire capital campaign. They urged greater emphasis on utilization of electronic technology and less space devoted to housing the print collection. Therefore, the initial concept of the Raynor project will be reconsidered. Dr.Viscione will appoint a small ad hoc committee to review options and develop a new conceptualization for Raynor.
  9. A delayed Raynor may create the need to plan for more book stacks in the short-run. Also, the Libraries will begin selective withdrawal from the collection. When staff are shifting the book stacks, titles having three or more copies will be reviewed for withdrawal with the best two copies retained in the collection. No one present expressed disapproval of this plan.
  10. Dr. Zemler-Cizewski announced that the recent external review of the Theology Department was successful. In particular, she expressed the appreciation of the Department for the fine job done by Susan Sponberg and Jay Kirk.

The meeting was adjourned at 5:15pm.

Two meetings are planned for next semester. .

Minutes prepared by J. Kirk.

cc: Dr. David Buckholdt
      Members of the University Library Board
      Faculty Library Representatives



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