UCL Agendas, 2013-2014

University Committee on Libraries
Thursday, March 6, 2014
8:30-9:45 AM
248 Hesburgh Library

I. Welcome and Greeting
II. Approval of February UCL meeting minutes
III. Tower Planning Task Force Report – Lou Jordan
IV. Reports from Librarians:
___a. Hesburgh Libraries–Diane Walker
___b. Kresge Law Library–Ed Edmonds
V. New Business

University Committee on Libraries
Thursday, February 13, 2014
8:30-9:45 AM
248 Hesburgh Library

I. Welcome and Greeting
II. Approval of December UCL meeting minutes
III. Renovation Updates – Mike Daly and Pam James
IV. Tower Planning Task Force Updates – Lou Jordan
V. Reports from Librarians:
___a. Hesburgh Libraries–Diane Walker
___b. Kresge Law Library–Ed Edmonds
VI. New Business

University Committee on Libraries
Thursday, December 5, 2013
8:30-9:45 AM
248 Hesburgh Library

I. Welcome and Greeting
II. Approval of November UCL meeting minutes
III. Brief report on ARL workshop – Dennis Doordan
___a. Elliott Shore’s ideas on the future direction of research libraries
IV. UCL Spring 2013 Report – Marya Lieberman (See attachment)
V. Reports from Librarians:
___a. Hesburgh Libraries–Diane Walker
___b. Kresge Law Library–Ed Edmonds
VI. Library renovation master plan discussion
___See https://provost.nd.edu/library-plan
VII. New Business

University Committee on Libraries
November 14, 2013
8:30-9:45 am
248 Hesburgh Library

I. Welcome and Greeting
II. Approval of October UCL meeting minutes
III. Library Catalog ad hoc Committee report - Semion
IV. Reports from Librarians:
___a. Hesburgh Libraries - Diane Walker
___b. Kresge Law Library - Ed Edmonds
V. Library Master Building Plan
___See https://notredame.box.com/s/8wbebnq42a8tgmoazgoy
VI. New Business

University Committee on Libraries
October 3, 2013
8:30-9:45 am
248 Hesburgh Library


I. Welcome and Greeting
II. Approval of September UCL meeting minutes
III. Digital Governance Process – Ron Kraemer
IV. Library Master Building Plan – Jessica Kayongo and Dennis Doordan
__See https://notredame.box.com/s/3zr6jy1qhwuvjp4f9nel
V. Reports from Librarians:
___a. Hesburgh Libraries–Diane Walker
___b. Kresge Law Library–Ed Edmonds
VI. New Business

University Committee on Libraries
September 19, 2013
8:30-9:45 am
248 Hesburgh Library

I. Welcome and Greeting
II. Approval of May UCL meeting minutes
III. Library catalog changes - Mark Dehmlow
IV. High density shelving annex proposal (FAQ attached) - David Sullivan
V. Reports from librarians:
__a. Hesburgh Libraries - Diane Walker
__b. Kresge Law Library - Ed Edmonds
VI. New Business

 

 

 

 

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