meeting thrusday aprlil 26
- no news on 800 number yet.
April 25, 2012
LCAOM MEETING ADENDA
Core Curriculum Committee meeting action on Evaluation Points Document
The CCC discussed the Evaluation Points Document (henceforth EPD) and decided that the document was not within the scope of its charge. It was suggested that the LCAOM and Accreditation committees should have jurisdiction. It was noted that the EPD was useful as a tool for libraries, site visitors and institutions in assessing library adequacy. Jim Emdy made it clear the document was advisory for libraries and not meant to address ACAOM standards. One path forward would be to coordinate the EPD with actually ACAOM statements of standards.
2.Additional agenda item:
Each committee has been asked to examine its mission statement, name and mode of meetings.
Current name is LCAOM; suggested name (and name at CCAOM.NET) is libraries of AOM.
Current mission statement: not sure
Suggested mission statement: The Library committee's primary mission is to support and develop libraries in creation, maintenance and expansion of the knowledge base of Oriental Medicine and enhance access and effective use of library materials. The committee seeks to provide cooperative solutions for all member libraries.
Current meeting schedule: every six months, with telephone call in capability.
--Maintain current schedule.
--Meet annually with telephone ( or other technology) plus regular conference call remote meetings, particularly for subcommittee work.
--some combination of the above.