KY Virtual Library Advisory Committee Minutes

1:00 p.m., June 17, 2005

Frankfort, KY

 

Present: Chela Kaplan, Norma Northern, Holly Hedden (for Lisa Rice), Rose Davis, Mike Binder, Hannelore Rader, Enid Wohlstein, Diane Culbertson, Donna Eustace, Dennis Taulbee, Paul Fuller (for Shelley Burgett), Charlene Davis (for Jim Nelson), Cathy Reilender, Laurene Zaporozhetz, Janet Stith (for Carol Diedrichs)

 

Also attending:  Anne Chase (new AIKCU rep), Fannie Cox (new SLA rep), Tim Chase

 

Absent:  Joyce Bullock

 

1. Introductions/Membership Changes (Wohlstein)

Membership changes:  Mike Binder, SAALCK representative and Fannie Cox, Special Libraries representative.

 

2. What’s New? – Member Updates

 

Chela and Norma attended the Angel User Conference.  Hot topic there was ePorfolio as well as repositories, epacks, and standard digital content.

 

Rose will be continuing as Chair of the Virtual Library Users’ Group for another year.

 

Mike informed us of the office makeover at the Dean’s suite.  A visual and performing arts library will be built with construction beginning this fall.  The One Campus One Book team is looking at what book to select.

 

Hannelore announced that library faculty can once again earn tenure.  The dedication for the addition to Ekstrom Library will be next year.  SAALCK is planning an ARL conference for the fall – it will be a 2 day leadership conference.  SAALCK is acquiring more database products in their consortial arrangement and have had some successful agreements thus far.

 

Diane attended the Ky Association of Technology Coordinators Summer Camp.  KDE and KET will launch the United Streaming access.  KET will fund access for 18 months.  K-12 public schools and pre-service teachers will have access.  Content is full length videos that can be downloaded for playback or burned to cd.  The concern at this time is about bandwidth.

 

Paul spoke about the LCC transition into Bluegrass Community and Technical College district, particularly the conversion of their Endeavor database to the KCTCS database.

 

Charlene discussed the OCLC Passport to Resource Sharing and the hot cutover.  Free training from KDLA has been offered in the spring and more training will be offered this fall.  People still need training and more is scheduled for July.  Six more 2-hour WorldCat Resource Sharing Custom Holding sessions have been added. 

 

Fannie introduced herself.

 

Laurene had no news to share.

 

3. KYVU Update (Northern)

 

The SACS Review and visit has been a huge undertaking.  A complete review was conducted even though KYVU does not grant degrees and is not currently, nor is KYVU seeking, accreditation.  The site team was very complimentary of KYVL. 

 

The Six Year Capital Plan Budget review process is in progress.  The Capital Plan Advisory Board meets 12 and 13 July.  We will be requesting bond fund money for databases and money for a new or enhanced ILS.

 

We are still working on an alternative procurement route for the portal.

 

Norma attended the ANGEL Users Group Conference.  Attendees talked about standards for content.

 

UCAN project call tracking system, which is the RightNow software, has a marketing component that is very robust and should be up by mid July.

 

KYVU had a Fall 2004 enrollment of over 55,000 users.  Norma discussed a need for more specific details about KYVU students, i.e. need for determining progress and completion, identify if registered at more than one university, etc.

 

4. Database Assessment Subcommittee Report (Davis)

Customer satisfaction survey were conducted February 15 – April 1.  There were 9 different surveys instruments, customized to the various user communities.  Previous survey results were difficult to interpret, so the Collections Workgroup Assessment Subcommittee chose to change the survey to better identify how users approach the databases.  Committee has met and reviewed the 803 responses.  There were no surprises in the responses on the subject and content coverage but there are still some areas lacking coverage. 

 

Respondents listed these subjects/needs as high priority or not covered currently:

Arts & Humanities

History & Social Studies

Medicine, Health, Psychology and Fitness

Education and Library Science

Newspapers, specifically Kentucky

 

Charlene will not give VLAC a formal report until the subcommittee has reviewed the data. 

 

She will report that:

77% of respondents rated the current family of databases as “good” or “excellent.”

51% of the 77% rated the offerings as “good.”

49% of the 77% rated the offerings as “excellent.”

 

There will not be any recommendations from the report but the data collected will be used in the Database RFP process.   

 

Norma interjected that the last time KYVL did an RFP for databases, the intent was to create Strategic Alliance Services agreements with the vendors but that intention was not realized.  With the next RFP and contracts, we will do a pre-qualification of vendors and ask for pricing for each product.  Our goal is to allow libraries to purchase products a la carte through KYVL.

 

5. Ground Courier Survey and Contract Updates (Wohlstein)

Contract has been renewed with Lanter.  The new rate is only slightly higher than the last service year.  FY05-06 is our last contract year with Lanter.  The Resource Sharing Workgroup will assist in issuing an RFP in early 2006.

 

A subcommittee of the Endeavor Consortium Workgroup will be formed to investigate next generation, enhancements, etc. for the shared system

.

Kentuckiana Digital Library contract with UK to manage the project has been renewed and revised to include more funding for equipment and the development lesson plans for K-12.

 

6. KYVL/Workgroup Update (Wohlstein)

 

Passwords will change in July. Special groups will receive passwords after payment is received.

 

SOLINET will be billing the public libraries and public postsecondary institutions.  Enid has contacted SOLINET to do an environmental scan to determine how other consortia approach member fees and cost recovery.  Most KYVL “members” have had only one increase in fees since 1999.

 

KYVL now has a toll-free text telephone – 877-545-6177.  All CPE units can distribute the phone number and KYVL will handle all incoming calls.

 

Dennis mentioned KPEN and that most institutions have moved to 1gb connections.  He also discussed distance learning projects such as video streaming/conferences, etc..  What to do with Internet 2?  Miko, Myk Garn (CPE), KDE and KET are exchanging ideas on using I2 in K-12 as well as in postsecondary.

 

7. Proposed Meeting Dates

August 19

October 21

November 18

December 9 [won’t work for SAALCK]

 

8. Other Discussion

A motion was made by Hannelore Rader, seconded by Cathy Reilender, to approve the minutes for August 6, 2004, October 29, 2004, and February 25, 2005.  Motion passed.

 

The group thanked Hannelore for the refreshments she provided.

 

Respectfully submitted,

 

Rose Davis

Secretary