ORGANIZATIONAL STRUCTURE FOR DISTRICT LIBRARY PROGRAM

I. STANDING COMMITTEES

1. Library Executive Council

Members: Library Director from each college

Ex Officio: Director of Automated Library Services

Vice Chancellor for Telecommunications/Information Systems

Chair:Rotates annually among the four college Library Directors

Purpose: Facilitate and coordinate the development and implementation of the College District

Library program

Minutes:Meeting summaries are prepared by a Recorder. This position rotates among the Library Directors and immediately succeeds the chair position.

Frequency:Monthly

2. Reference Committee

Members:Full time Reference Librarians from each college

Ex Officio: None

Chair:Rotates annually among the four colleges with Chair elected from the group

Pradeep Lele (20001/02 – Chair)

Purpose: Review common reference, service, and access goals and challenges and discuss

ways to improve services to students, faculty and staff.

Minutes:Minutes are kept for each meeting and distributed to committee members, Library Directors, District Library Professional staff

Frequency: Four times a year

Subcommittees:Recommended:

Electronic Resources

Bibliographic Instruction

Collection Development

(All meet as needed. Minutes and recommendations to Reference Committee with internal communications among individual library staff and Directors as appropriate.

  1. Electronic Resources Review Committee

Members: Reference Librarians appointed from each college

Chair: Rotates annually among the four colleges with Chair elected from the group

Purpose:Review and recommend databases; Investigate district-wide discounts; Consider all issues relating to the provision of electronic databases. Share information on databases with each other.

Membership:Cheryl Mansfield-Egans – MC (02/03)

Pradeep Lele - NH

Charles Gillis – KC

Ruth McDonald – CyFair – (02-03)

Luke Rosenberger - ALS

4. Circulation Committee

Members:Up to two staff members from each library. Centers will be represented through the home library staff.

Dist. Staff:Director of ALS as needed

Purpose:Review and make recommendations concerning Circulation procedures, policies, practices, training needs, coordination among the libraries.

Target Date: Ongoing

Chair:Appointed by Libex

Minutes:Distributed to committee members.

Recommendations with supporting information/explanations are presented to Library Executive Council for review and consideration. Approved recommendations will be referred to the Consortium or to the System Administrator for appropriate action.

Frequency:Most business conducted by e-mail and phone as possible. Meet as needed as issues require discussion.

Membership:Jean Lowry - MC - (2002/03 chairperson)

Lois Dunn - KC

Anne McGittigan – KC (02-03)

Terry Gonzalez – NH

Chris Gonzales - NH

Judy Crowell - MC

MaryJean Webster – TC

Cecelia Cameron - WC

Barbara Lewis - Carver

Karen Parker – Parkway

Claudette Rodriguez – FC – (02-03)

Ruth McDonald – CyFair (02-03)

Elizabeth Chenette - ALS

4. District Web Committee:

Members: Reference Librarians from each campus.

Chair: Rotates annually among the four colleges with Chair elected from the group

Purpose: Create and maintain the content on the District Library Web pages (library.nhmccd.edu), ensuring that the pages effectively represent the district library programs. Create and maintain a gateway web site for distance learners.

Frequency: As needed

Reporting: Meeting summaries, recommendations sent to Libex

Membership:Peggy Whitley – KC – (2000/01 Chair)

Alpana Sarangapani – TC (02-03)

Gary Church - MC

Pradeep Lele – NH

Ruth McDonald – CyFair (02-03)

5. Media Committee

Members: Media Technicians from each campus;

Circulation representative where appropriate.

Chair: Rotates annually among the four colleges with Chair elected from the group

Purpose: Discuss topics which center around common procedures and concerns such as ITV, Distance video; satellite and teleconference programs; equipment purchases/ comparisons/recommendations; other issues concerning media software or hardware.

Frequency:As needed

Reporting:Meeting summaries, suggestions, recommendations will be sent to Library Executive Committee

Membership: Drew Hazzlerigg – NH - (2001/02 Chair)

Laina Johnson – KC

Jay Hargett – TC

Jean Lowry – MC

Tom Taylor – MC

6. Acquisitions Committee (note: includes Baker and Taylor concerns)

Members:Directors and/or Reference Librarians from each college; staff members as appropriate

Dist. Staff:Director of ALS

Purpose:Sharing information, training on new procedures, problem solving, and addressing concerns relating to the acquisitions process.

Chair: Rotates annually among the four colleges with Chair elected from the group

Minutes:Distributed to committee. Records maintained of decisions and recommendations

Frequency:As needed

Membership:Karen Stevenson - TC

Mary Jean Webster - TC

Terry Gonzalez - NH

Carolyn Jacobs - NH

Peggy Whitley - KC

Maryann Readal – NH – (02-03)

Charles Gillis - KC

Lois Dunn – KC (Chair 2001/02)

Janice Peyton - MC

Judy Crowell - MC

Ruth McDonald – CyFair (02-03)

Deidre Taylor - NH

Elizabeth Chenette - ALS

Brenda Matejowsky - ALS

6. Interlibrary Loan Committee

Members: One Reference Librarian from each college

Dist. Staff:Catalog Librarian; Director of ALS

Purpose:Review and make recommendations for revision of all interlibrary and intercampus borrowing forms. Develop and recommend a statement of interlibrary loan policy. When appropriate, recommend process and procedure for incorporating electronic options including RSS into the ILL process. Design (review) electronic form.

Chair: Rotates annually among the four colleges with Chair elected from the group

Minutes:Distributed to committee members

Recommendations with supporting information/explanations are presented to Library Executive Council for review and consideration prior to implementation

Frequency:Most business conducted by e-mail as possible. Meet as needed until initial recommendations are implemented; annually to review and determine future needs.

Membership:Cheryl M-Egans (2000/01Chairperson) - MC

Charles Gillis - KC

Olia Palmer - NH

Ruth McDonald – CyFair (02-03)

Marie Cassens – ALS

Elizabeth Chenette - ALS

  1. Collection Development Policy Committee

Members: Reference Librarians representing each college

Purpose: To review and update Collection Development Policy for the College District

Chair: Rotates among the four colleges with Chair elected from the group

Frequency: Every three years or as needed

Minutes:Meeting summaries, with recommendations with supporting information/explanations presented to the LIBEX.

Membership:Charles Gillis, - KC- (2000/01 Chair)

Carolyn Jacobs - NH

Ruth McDonald – CyFair (02-03)

Debbie Cox – MC (02/03)

  1. Professional Development Taskforce

Members:Representatives from circulation, media and reference staff from each college

Purpose:Plan a professional development/staff recognition activity in January for district library staff

Chair:Janice Peyton/Pradeep Lele

Reporting:Submit plans and recommendations to the LIBEX.

Membership:Elizabeth Chenette – ALS

Hope Beggan – NH

Drew Hazzlerigg - NH

Gary Church – MC

Judy Crowell – MC

Becky Bradley – KC

Peggy Whitley – KC (02-03)

Ruth McDonald – CyFair (02-03)

Missy Edgmon – TC

Kim Ervine – TC

MR - committeesnhmccd2001– 2/02

August 27, 2002