UCL Agendas, 2014-2015

University Committee on Libraries
Thursday, October 2, 2014
8:30-9:45 AM
248 Hesburgh Library

I. Welcome, Greeting, and Introductions
II. Renovation updates – Jessica Kayongo
III. Online catalog new features – Aaron Bales
IV. Approval of UCL Annual Report – Marya Lieberman
V. Agenda topics for 2014/15 – Marya Lieberman
VI. Reports from Librarians:
____a. Hesburgh Libraries–Diane Walker
_____Shelving annex progress
_____University Librarian’s 5-year review (UCL & Provost mtg. 11/20 8:30)
___b. Kresge Law Library–Ed Edmonds
VII. New Business

University Committee on Libraries
Thursday, November 6, 2014

8:30-9:45 AM
248 Hesburgh Library

I. Welcome and Greeting
II. Approval of October UCL Meeting Minutes
III. CurateND - Diane Walker and Rick Johnson
IV. Potential Agenda topics for 2014/15 - Diane Walker

    • Construction/Renovation
    • Plagiarism-checking programs for manuscripts
    • Services offered by the Hesburgh and Kresge Libraries
    • Digital initiatives sessions with Elliott Visconsi
    • Digital repositories, archiving, and Curate ND
    • Global Gateway and library services
    • School for Global Affairs library implications
    • Evaluation of the Center for Digital Scholarship and its use
    • Open access publishing models, funding, and policy issues
    • Library carrels and spaces for grad students during construction
    • Purchase-by-demand models
    • Alternate study spaces on campus

V. Reports from Librarians:
____a. Kresge Law Library–Ed Edmonds
____b. Hesburgh Libraries–Diane Walker
VI. New Business

University Committee on Libraries
Thursday, December 4, 2014

8:30-9:45 AM
248 Hesburgh Library

I. Welcome and Greeting
II. Approval of November UCL Meeting Minutes
III. Digital Initiatives - Peggy Rowland, Sonia Howell, John Want
IV. Agenda topics for 2014/15 – Marya Lieberman
V. Reports from Librarians:
____a. Hesburgh Libraries–Diane Walker
___b. Kresge Law Library–Ed Edmonds
VI. New Business

University Committee on Libraries
Thursday, February 12, 2015
8:15-9:30 AM
248 Hesburgh Library

I. Welcome and Greeting
II. Approval of December UCL Meeting Minutes
III. Gift Policy Revision – Julie Tanaka (Policy attached)
IV. NDLScholarship repository – Ed Edmonds & Sandra Klein
V. Open Access – Cheri Smith
VI. Reports from Librarians:
____a. Hesburgh Libraries–Diane Walker
____b. Kresge Law Library–Ed Edmonds
VII. New Business

University Committee on Libraries
Tuesday, March 3, 2015
8:15-9:30 AM
248 Hesburgh Library

I. Welcome and Greeting
II. Approval of February UCL Meeting Minutes
III. Open Access (discussion continued from 2-12-15) – Cheri Smith
IV. Library Acquisitions Funding: Serials in the 2015-16 Budget – Lou Jordan and Adriana Popescu
V. Reports from Librarians:
____a. Hesburgh Libraries–Diane Walker
____b. Kresge Law Library–Ed Edmonds
VII. New Business

 

 

 

 

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