UCL Agendas, 2007-2008

University Committee on Libraries
Friday, September 14, 2007
7:30-9:00 a.m.
Cafe DeGrasta
1) Welcome, introductions
2) Election of chair for 07/08
3) Chair's report
4) Director's report
5) Discussion of topics for coming year

University Committee on Libraries
Wednesday, October 17, 2007
7:30-9:00 a.m.
Cafe DeGrasta
1) Welcome, introductions
2) Copyright issues --
    Guests:  Mike Edwards, Assistant Vice President of the Graduate School
           and Tim Flanagan, Associate Vice President and Counsel
3) Chair's report
4) Director's report
5) Review of the Task Force on the University of Notre Dame Libraries Draft Report, September 6, 2006

University Committee on Libraries
Friday, November 16, 2007
7:30-9:00 a.m.
Cafe DeGrasta
1) Welcome, introductions
2) Chair's report
3) Director's report
4) Discussion on the Task Force on the University of Notre Dame Libraries
    Guest Robert Bernhard, Vice President for Research

University Committee on Libraries
Friday, December 7, 2007
7:30-9:00 a.m.
CHANGE IN LOCATION:  222 Hesburgh Library
1) Welcome, introductions
2)  Approval of Minutes
3) Chair's report
4) Director's report
5) Access to course materials through electronic reserves and Concourse
6) Discussion on copyright fees

University Committee on Libraries
No meeting in January

University Committee on Libraries
Friday, February 15, 2008
NOTE CHANGE IN DATE
7:30-9:00 a.m.
Cafe DeGrasta
1) Welcome, introductions
2) Approval of Minutes
3) Chair's report
4) Director's report
5) Discussion on the work of the Task Force on the Preservation and Retention of the University Libraries Collections
     Guests:  Gay Dannelly, Associate Director for Resources and Collection Services
            and Julie Arnott, Head, Preservation Department

University Committee on Libraries
Friday, March 14, 2008
7:30-9:00 a.m.
Cafe DeGrasta
1) Welcome, introductions
2) Approval of Minutes
3) Chair's report
4) Director's report
5) Access to local collections: Saint Mary's, Holy Cross, Bethel, Univeristy Libraries of Notre Dame, and Notre Dame Kresge Law Library

University Committee on Libraries
Friday, April 11, 2008

7:30-9:00 a.m.
Cafe DeGrasta
1) Welcome, introductions
2) Approval of Minutes
3) Chair's report
     * UCL roster for 08-09
     * UCL chair for 08-09
     * Resolutions (see below)
     * Annual Report
4) Director's report
5) Discussion on the work of the Task Force on the Preservation and Retention of the University Libraries Collections
     Guests:  Gay Dannelly, Associate Director for Resources and Collection Services
            and Julie Arnott, Head, Preservation Department

Resolution 1:
The University Committee on Libraries (UCL) encourages the University Libraries to pursue, with the support of the UCL), collaborative initiatives on campus for the education of faculty, staff, and students on copyright rules and issues.

Resolution 2:
The UCL recommends that the Director of the University Libraries be appointed an ex officio member of the University Committee on Intellectual Property (UCIP).  The UCL further recommends that a library faculty member (recommended by the library or elected) be a member of the UCIP.

University Committee on Libraries
Friday, May 9, 2008

7:30-9:00 a.m.
Cafe DeGrasta
1) Welcome, introductions
2) Approval of Minutes
3) Chair's report
4) Director's report
5)  Annual Report


2007-08 UCL agendas
2006-07 UCL agendas
2005-06 UCL agendas
2004-05 UCL agendas
2003-04 UCL agendas
2002-03 UCL agendas
2001-02 UCL agendas
2000-01 UCL agendas
1999-00 UCL agendas


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