UCL Agendas, 2016-2017

University Committee on Libraries
Thursday, September 8, 2016
8:00-9:15 a.m.

248 Hesburgh Library

I. Welcome, Greeting, and Introductions
II. Strategic Plan 2016 Update]– Diane Walker
----NB:Quantitative Assessment (pg. 7) will be available for the October meeting
III. Suggested agenda topics for 2016/17
___a. CurateND
___b. Study spaces
___c. Annex
___d. CDS
___e. Renovation
___f. Ithaka S+R US Faculty Survey 2015 [see report at: http://dx.doi.org/10.18665/sr.277685]
IV. Reports from Librarians:
___ a. Hesburgh Libraries–Diane Walker
___ b. Kresge Law Library–Ed Edmonds
V. New Business

University Committee on Libraries
Thursday, October 13, 2016
8:15-9:30 a.m.

248 Hesburgh Library

I. Welcome - Diane Walker and Marya Lieberman
II. Strategic Plan 2016 Update - Diane Walker
III. Reports from Librarians:
___a. Hesburgh Libraries - Diane Walker
___b. Kresge Law Library - Ed Edmonds
IV. New Business

University Committee on Libraries
Thursday, November 17, 2016
8:15-9:30 a.m.

248 Hesburgh Library

I. Welcome - Marya Lieberman
II. Approval of Oct. 13 meeting minute
III. Hesburgh Library Renovation Update - Jessica Kayongo
IV. Reports from Librarians:
___a. Hesburgh Libraries - Diane Walker
___b. Kresge Law Library - Ed Edmonds
V. New Business

University Committee on Libraries
Thursday, January 12, 2017
8:15-9:30 a.m.

248 Hesburgh Library

I. Welcome - Marya Lieberman
II. Approval of November 17 meeting minutes
III. New Library Website - Mark Dehmlow and Rob Fox
IV. Library Database Usage - Lauren Ajamie and John Wang
V. Reports from Librarians:
___a. Hesburgh Libraries - Diane Walker
___b. Kresge Law Library - Dwight King
VI. New Business

University Committee on Libraries
Thursday, February 9, 2017
8:15-9:30 a.m.

248 Hesburgh Library

I. Welcome - Marya Lieberman
II. Approval of January 12, 2017 meeting minutes -Marya Lieberman
III. Library Database Usage Stats-Lauren Ajamie
IV. Process for Faculty Annual Reports of Publications-UCL members
V. Reports from Librarians:
___a. Hesburgh Libraries-Diane Walker
___b. Kresge Law Library-Dwight King
VI. New Business

University Committee on Libraries
Thursday, March 9, 2017
8:15-9:30 a.m.

248 Hesburgh Library

I. Welcome - Marya Lieberman
II. Approval of February 9, 2017 meeting minutes-Marya Lieberman
III. Hesburgh Library Stewardship/Development - Julia Sama
IV. DigitalMeasures price worksheet-Peggy Rowland
V. Reports from Librarians:
___a. Hesburgh Libraries-Diane Walker
___b. Kresge Law Library-Dwight King
VI. New Business

University Committee on Libraries
Thursday, April 13, 2017
8:15-9:30 a.m.

248 Hesburgh Library

I. Welcome - Susan Collins
II. Approval of February 9, 2017 meeting minutes (did not have a quorum at March meeting)
III. Approval of March 9, 2017 meeting minutes - Susan Collins
IV. Library Website and Library Catalog Plans - Lauren Ajamie, Rob Fox, and Mark Dehmlow
V. 21st Century Library Project - Diane Walker
VI. Reports from Librarians:
___a. Hesburgh Libraries-Diane Walker
___b. Kresge Law Library-Dwight King
VII. New Business

 

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