CUWL Distance Library Services Standing Committee
Minutes for 5/19/08 by Heather Weltin
Attendees: Renee Sikma, Anne Kasuboski, Rick Krause, Brad Gee, Aaron Nichols, Ella Cross, Kyle Naff, Leigh Dorsey, and Heather Weltin.
Agenda:
1. Minute-taking:
We will be taking minutes alphabetically by last name of group member
ACTION ITEM: Renee Buker is next minute taker for our July 21st meeting.

2. Committee charge:
We all approved the draft on the Wiki-
The Distance Library Services Standing Committee is charged with staying abreast of distance services across the UW System and internationally. The group’s main focus will be on discussions surrounding distance issues around the system, along with any distance services issues that may arise from time-to-time.

3. Key Expectations:
Group decided that we will make the Key Expectations broader issues. We also agreed that an information chart including commonly asked questions, policies, etc. needs to be created.

ACTION ITEM: Kyle and Heather will work on Key Issues and Leigh will work on questions for chart.

4. Anything else we want to add to our page?
Minutes will be posted to our page.

5. Report on Distance Services at each campus:
We have all been compiling reports when asked. In lieu of reports this year, the group has been asked to review the distance policy at http://uwlib.uwsa.edu/documents/distance/distancelearning_policy.htm.

ACTION ITEM: Let Leigh know changes/additions by July 15th.

6. Other Issues:
When members attend conferences that may be of interest to the rest of us, we will begin getting them on the agenda.

At the CUWL Meeting next month, we decided to try and meet for lunch.