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SCOPA Meeting Minutes


SCOPA Minutes: 2/19/98 Meeting

Present: Bridget Burke, Suzanne Eggleston, William Fray, Diane Goldenberg-Hart, Gillian Goldsmith, Xin Li, James Shetler, Diane Turner, Chris Weideman (recorder).

1. Programs for 1998

The members discussed various forums/programs we would like to hold this year. Planning is underway for the following:

Program						Person(s) responsible

Librarian in Residence				Suzanne Eggleston

Richard Benson, Dean of the School of Art	Xin Li

Yale Library as a learning organization		Chris Weideman

Connecticut Center for the Book			Bridget Burke

ITS-Library initiatives/interactions		Diane Goldenberg-Hart & Suzanne
Eggelston

University Tercentennial				Chris Weideman

AUL for Technical Services (once appointed)				

Others under consideration

	-Funding sources for library		Chris Weideman

	 initiatives

	-Legalities of working with donors	Xin Li

	 (especially those who offer books)

	-Social Sciences Library - 		James Shetler

	 past and future

2. Web site

Bill Fray is maintaining the site. He has put in a link to the library committees page and requests names, titles, and email addresses from new members of SCOPA so that he can update the site with current information.

3. M&PSA

Chris Weideman will arrange a meeting with Diane Turner, and Diana Smith and Emily Hornung, to discuss programs and possible joint projects during 1998.

4. Grants

Our next meeting will be devoted to reviewing the grants program and schedule, including the funding request that should be made to the Director of Library Human Resources next month. Gillian Goldsmith, head of the SCOPA grants subcommittee, will lead the discussion.

5. Future meetings.

Our next meeting will be Thursday, March 5, 11:30 am in room 411. We agreed to meet the first and third Thursdays of each month.


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