UCL Agendas, 2010-2011

University Committee on Libraries
May 5, 2011
8-9:15 AM
Decio 131

1) Welcome
2) Review and approval of minutes from February 24, 2011 meeting.
3) Director's Report
4) UCL Annual Report for 2010-2011
5) Update on Strategic Planning

University Committee on Libraries
April 7, 2011
8-9:15 AM
Decio 131 - CANCELLED

University Committee on Libraries
February 24, 2011
8-9:15 AM
Decio 131

1) Welcome
2) Review and approval of minutes from January 27, 2011 meeting.
3) Director's Report, including announcement of President's Circle funding.
4) Digital Humanities Forum this Thursday, February 24, 2011.
5) Discussion of graduate student survey on library use.*

*Click here for Noice survey

University Committee on Libraries
January 27, 2011
8-9:15 AM
Cafe de Grasta, Grace Hall

1) Welcome
2) Review and approval of minutes from December 2, 2010 meeting
3) Updates on Subject Specialist searches in Latin American and East Asian Studies (Gay Dannelly)
4) Director's report (Susan Ohmer)
    -Library in Decio
    -Catalog switch
    -Graduate Fellowship in Special Collections
    -Office of Research funding for Byzantine Studies and Modern Poetry
5) Discussion of library collections on Islamic/Arabic culture (Sabine MacCormack)
6) Old business
7) New Business
8) Adjournment

University Committee on Libraries
December 2, 2010
8-9:15 AM
131 Decio

1) Welcome
2) Review and approval of minutes from October 28, 2010 meeting
3) Gifts Policy. The policy can be found at http://library.nd.edu/acquisitions/gifts/policy.shtml (Gay Dannelly)
4) Updates on Subject Specialist searches in East Asian and Latin American (Gay Dannelly)
5) Discussion of library collections on Islamic culture for January meeting
6) Director's report (Susan Ohmer)
    -Your advice requested on timing of catalog switch
    -Update on strategic planning
7) Adjournment

University Committee on Libraries
October 28, 2010
8-9:15 AM
131 Decio

1) Welcome
2) Review and approval of minutes from September 16, 2010 meeting
3) Gifts Policy. We seek your responses to this policy and will review with you issues that have arisen. The policy can be found at: /acquisitions/gifts/policy.shtml (Gay Dannelly)
4) Updates on Subject Specialist searches in East Asian and Latin American (Gay Dannelly)
5) Director's report: updates on Thesis Camp, hours change, move to shelf-ready books in acquisitions, new grants and fellowship programs in Special Collections, strategic planning
6) Demo and discussion of new Primo system that will launch in January
7) Adjournment

University Committee on Libraries
September 16, 2010
8-9:15 AM
131 Decio

1) Welcome, introductions (Roster of members at /ucl/)
Guest: Gay Dannelly, Associate Director for Resources & Collection Services
Guest: Cheri Smith, Coordinator for Instructional Services
2) Election of Chair for 2010/11
3) Minutes of May 13, 2010 were approved via email by UCL last year
(posted at /ucl/minutes/UCLMinutes2009-2010.shtml)
4) Chair's report
5) Interim Director's report
6) Adjournment

/colldev/policy/general_policy.shtml

2010-11 UCL agendas
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2007-08 UCL agendas
2006-07 UCL agendas
2005-06 UCL agendas
2004-05 UCL agendas
2003-04 UCL agendas
2002-03 UCL agendas
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