• 2:00 - 2:15pm: Announcements
• Issues with Net Library e-books
• Find Databases Working Group (Report) – Guest Virginia Cole
• E-reserves update

Net Library

Complaint from student about Net Library

• These were all issues that were brought up before it was bought
• CDEXEC made the decision to buy net Library, issue should come to them

Find Databases Working Group (Report)

PSECs response to the report

• PSEC decided not to establish a gate keeping committee for Find Databases.
• Virginia, Kizer, and possibly Michael Cook will serve though the end of 2006 as a temporary group to make decisions about new additions to Find Databases.
• This group will submit an addendum to the FDGG report to PSEC by January, taking developments with WebFeat into account.

Further recommendations from Anne:

• PSEC will continue to monitor what happens with database creep and WebFeat
• We need user feedback about the titles included in Find Databases; can the WebFeat teams usability testing include this?
• Kizer will put the issue of selecting databases for Find Databases (or WebFeat) on the CDExec agenda.
• Eli will review the list of image databases now included in Find Databases with her colleagues.

Further discussion of the FDGG report:

• The collection should be useful to novice users
• How should we package / re-name to make clear that this is a selected set of databases (Find Core Databases?) 
• Do users see these as our only databases?

E-Reserves

Need a follow up report

PSEC has recommended going with Blackboard

Bonna will chair an implementation group

• 1st meeting has been held which included the people from Backboard
• She has met with Peter about fair use

Concerns

• Is CIT going to be ready within our timeline?
• Ability to train units/staff because of the holidays.