Title: Virtual Library Committee Meeting Minutes for February 5, 2008
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Permanent Link: http://ufdc.ufl.edu/CA00299049/00001
 Material Information
Title: Virtual Library Committee Meeting Minutes for February 5, 2008
Physical Description: Archival
Creator: The College of The Bahamas
The College of The Bahamas ( Contributor )
Publication Date: 2008
 Subjects
Subject: College
Bahamas
library
Caribbean   ( lcsh )
Spatial Coverage: North America -- Bahamas -- Nassau
Caribbean
Coordinates: 25.0661 x -77.339
 Record Information
Bibliographic ID: CA00299049
Volume ID: VID00001
Source Institution: The College of The Bahamas, Nassau
Holding Location: The College of The Bahamas, Nassau
Rights Management: Copyright 2008, The College of the Bahamas. All rights reserved.

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The College of The Bahamas
Virtual Library Committee Meeting
February 5, 2008
Boardroom Research, Graduate Programs & International Relations
Minutes

Attendance:

Willamae Johnson Co-Chair
Catharine Archer Recording Secretary
Rudyard Burton
Thomas Lundstrom
Verice Williams

Apologies

Dr. Pandora Johnson


Call To Order

The meeting was called to order at 2:40 and V. Williams led the opening prayer.

Approval of Agenda

C. Archer added Replacement, Director ofArchives under A.O.B. The approval of
the amended agenda was moved by T. Lundstrom and seconded by V. Williams.

Review of Minutes

The committee reviewed the minutes of the meeting held on January 22, 2008.
The spelling of Wellesley College was corrected on pg. 2. The approval of the amended
minutes was moved by V. Williams and seconded by T. Lundstrom.

Matter Arising from Minutes

Consortia

There has not been much progress on the investigation into consortia at this point.
Due to the requirement by the Ministry of Education that all institutions providing
tertiary education provide library collections and services, W. Johnson has been
approached by some institutions about possibly accessing to COB library resources. This
may lead to the creation of a local consortium. In the mean time W. Johnson will contact
the Association of Caribbean University and Research Institution Libraries (ACURIL)
and the Southeastern Library Network (SOLINET) in order to explore consortia
arrangements.







Next Steps


1) Contact Legal Counsel Rubie Nottage regarding all necessary contracting.
2) Identify specific budget items including but not limited to;
a. Consultants for all phases of the project
b. Equipment
3) Identify specific consultants
4) Continue to refine definition of the digital library
a. This can be broken up for consideration on many levels beginning with
COB and extending to include the Nassau community and the Family
Islands.

A.O.B

Replacement, Director of Archives

W. Johnson informed the committee that the illness of Elaine Toote, Director of
Archives, has become more serious. As a result she will not be able to serve on the
committee. The committee suggested contacting the Department of Archives to see if
anyone else at the department could serve on the committee. C. Archer suggested
contacting the Director of the National Art Gallery of The Bahamas, Erika James. W.
Johnson also considered Barry Baker from the University of South Florida. She also
suggested contacting persons who had served on the previous LIMS digitization
committee. W. Johnson welcomes the suggestion of anyone who could add value to the
committee.

Adjournment

The meeting was adjourned at 3:30pm.




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