VIVA Resource Sharing Committee Minutes for November 19, 1999, Meeting In attendance: Committee members Don Samdahl, Christine Dixon, Doug Hurd, Thelma Hutchins, Ruth Kifer, Mary Molineux, Andrew Morton, Reba Leiding, and Ginger Young. Guest Linda Watson, Director of UVA's Health Sciences Library. 1. Welcome and minutes: Don called the meeting to order at 10:30 a.m. Minutes from the previous meeting were approved as written. 2. Introductions of new member and guest: Ginger Young is the new representative from Virginia Tech (for Pat Murphy's spot); Linda Watson, Director of UVA's Health Sciences Library, joined this meeting for the discussion of journals. 3. Expensive journals/improved user access/interlibrary loan time savings: Participating libraries had compiled their list of top 100 expensive journals. Discussion centered on the rising costs of journals, the need to provide patrons with the fastest access, the workload and copyright problems that canceling many subscriptions might cause, and how we can work together with VIVA's Resources for Users Committee on this issue. ACTIONS: Don will talk with the chair of that committee and with Kathy Perry to clarify Resource Sharing's and Resources for Users' responsibilities. Doug will obtain from OCLC a list of the 100 journals most frequently borrowed and loaned in Virginia, with the idea that VIVA could encourage publishers of these journals to provide electronic versions (to reduce the need for interlibrary loans). 4. Interlibrary loan workshop: The need for a statewide interlibrary loan workshop was discussed, with a goal of re-establishing lines of communication and providing the opportunity to revisit guidelines and procedures for ILL. It was recommended that the workshop be a full day, with multiple breakout sessions and facilitators, with a possible date of middle to late January, and a central location such as Richmond. ACTIONS: Don will contact Kathy Perry and the Steering Committee to present the workshop idea and to indicate that the committee will look at an ARL interlibrary loan workshop further in the future; Don will also approach possible main facilitators for the workshop. Also, Andy will update our committee's name on the VIVA interlibrary loan guidelines web page [http://www.viva.lib.va.us/viva/tech/illguide.html]. 5. Interlibrary loan statistics: Doug distributed a "Comparisons: VIVA Originals Loaned, 1995-96/1998-1999 chart that showed an overall increase of 23.48% among non-community college VIVA institutions and substantial growth at several schools. ACTIONS: Committee members should send to Doug ideas re institutions that might be recognized for significant ILL service. Mary will contact Mary Jackson of the Association of Research Libraries re FTE figures to help us compare workloads. 6. Interlibrary loan software developments: Discussed were Virginia Tech-developed Illiad software (that helps track borrowing and lending processes) and several software packages (CPS, PALCI, OCLC's Site Search, perhaps also a Sirsi product) that allow (via Z39.50) simultaneous searching of online library catalogs and patron-initiated interlibrary loans. It was agreed that we needed to learn more about these. ACTIONS: Doug will develop a recommendation for possible VIVA purchase of Illiad's lending software for designated large lenders. Don and Mary will obtain more information about CPS's and Sirsi's products, respectively. 7. Automated systems: Ginger volunteered to compile a list of the OPAC systems used by VIVA libraries. 8. Delivery systems: at Ruth's request, Doug reviewed the history of interlibrary loan delivery systems. He reported that there's still a state contract with FedEx, rates are good, and he thinks that using commercial delivery companies is cost effective. 9. Next meeting: Friday, January 21, 2000, 10:30 a.m., at UVA in Charlottesville. Respectfully submitted, Mary S. Molineux 11/29/1999; revised 12/2/1999