UCL Agendas, 2006-2007

University Committee on Libraries
Friday, September 8, 2006
7:30-9:00 a.m.
Cafe DeGrasta
1) Welcome, introductions
2) Election of chair for 06/07
3) Chair's report
4) Director's report
5) Discussion of draft UCL 05/06 annual report (to be sent out by John Weber)
6) Discussion of topics for coming year

Thursday, October 12, 2006
7:30-9:00 a.m.
Cafe DeGrasta
1) Welcome and agenda review
2) Approval of minutes, September 8, 2006 (distributed electronically; paper copies will be available at the meeting)
3) Approval of UCL Annual Report for 2005/06 (distributed electronically; paper copies will be available at the meeting)
4) Director's report
      * Improving access to publicly funded research: Policy issues and practical strategies, October 20, Washington DC
      * Other
5) Space needs: repurposing space now occupied by the old author/title card catalog - Younger
6) Library Task Force Draft Report (additional copies to be distributed at the meeting)

Friday, November 10, 2006
7:30-9:00 a.m.
Cafe DeGrasta
1) Welcome and agenda review
2) Approval of minutes, October 12, 2006 (draft sent previously from John Weber, chair)
3) Director's report
        * Update on proposal to repurpose space now occupied by the card catalog
        * Valparaiso University Library in the WSJ
        * Local library cooperation
        * A shared, distributed repository for tangible federal government documents in Indiana
4) Task Force on the University of Notre Dame Libraries: a report to the Provost
         Purpose: solicit observations and/or questions; develop an awareness of the recommendations in the report

Friday, December 8, 2006
7:30-9:00 a.m.
Cafe DeGrasta

1)  Welcome and agenda review
2) Approval of minutes, November 10, 2006 (to be distributed separately)
3) Chair's Report
4) Director's Report
5) Library Collaborative and Consortial Activities
6) The Library and Copyright Issues

No meeting in January 2007

Friday, February 16, 2007
7:30-9:00 a.m.
Cafe DeGrasta

1) Welcome and agenda review
2) Approval of minutes, December 8, 2006
3) Chair's report
       * Foik Committee 2007
4) Director's report
5) Local cooperative activities
6) Copy services in the Hesburgh Library

Thursday, March 8, 2007
7:30-9:00 a.m.
Cafe DeGrasta
1) Welcome and agenda review
2) Approval of minutes, February 16, 2007
3) Chair's report
4) Director's report

Friday, April 27, 2007
7:30-9:00 a.m.
Cafe DeGrasta
1) Welcome and agenda review
2) Approval of minutes, March 8, 2007
3) Chair's report
4) Director's report
     * New member elections update
     * University Committee on Intellectual Property
     * Non disclosure clauses in e-journal package contracts
5) Recall policy update
6) UCL Annual Report

Friday, May 11, 2007
7:30-9:00 a.m.
Cafe DeGrasta

1) Welcome and agenda review
2) Approval of minutes, April 13, 2007
3) Chair's report
      * Thank you to departing members
4) Director's report
      * Library budget trends
      *Library campaign update
5) UCL 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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