UCL Agendas, 2012-2013

University Committee on Libraries
October 4, 2012
8-9:15 AM
Decio 131

I. Introductions
II. Agenda for the year:
__a. Assist in defining clear and compelling goals and vision for the library to maximize the benefits of the new capital campaign
____1. Master building plan (Dennis Doordan has agreed to chair this subcommittee). Goal: Produce a presentation or report that could go to an architect; main focus is Hesburgh but other library spaces might also be on the table.
____2. Digital scholarship and teaching (Diane Walker will chair this subcommittee). Goal: Review A&L report from Digital Task Force, extend to include other UND colleges, define scope and opportunities for leadership.
__b. From last year: open access journals, data archiving issues, data mgmt. plans (Subgroups to work on each topic needed)
__c. Input desired from committee members: other topics? Who would like to work on what?
III. Reports from librarians:
__a. Hesburgh Libraries - Diane Walker
__b. Kresge Law Library - Ed Edmonds
IV. Policy issues for UCL
V. Other business

University Committee on Libraries
November 8, 2012
8-9:15 AM
Decio 131

I. Welcome
II. Graduate Student Survey - Zack Terranova
III. Subcomittee Updates
___a. Digital Scholarship and Teaching
___b. Master Building Plan
IV. Reports from Librarians:
___a. Hesburgh Libraries - Diane Walker
___b. Kresge Law Library - Ed Edmonds
V. Other Business

University Committee on Libraries
December 6, 2012
8-9:15 AM
Hesburgh Library 248

I. Welcome and Greeting
II. Social norms for library spaces
III. Reports from Librarians:
___a. Hesburgh Libraries - Diane Walker
___b. Kresge Law Library - Ed Edmonds
IV. UCL Subcommittee Updates
V. Other Reports and New Business

University Committee on Libraries
January 17, 2013
8:30-9:45 AM
Hesburgh Library 248

I. Welcome and Greeting
II. Approval of December UCL meeting minutes
III. UCL Subcommittee Updates
___a. Digital Scholarship Subcommittee
___b. Space Planning Subcommittee
IV. Graduate Student Survey Results
V. Signage to address issues with use of library spaces
VI. Reports from librarians:
___a. Hesburgh Libraries - Diane Walker
___b. Kresge Law Library - Ed Edmonds
VII. New Business

University Committee on Libraries
February 7, 2013
8:30-9:45 AM
Hesburgh Library 248

I. Welcome and Greeting
II. Approval of January UCL meeting minutes
III. UCL Subcommittee Updates
___a. Digital Scholarship Subcommittee
___b. Space Planning Subcommittee
IV. Undergraduate Student Survey - see http://nd.qualtrics.com/SE/?SID=SV_eXuz21PMOUFfb7v
V. Reports from librarians:
___a. Hesburgh Libraries - Diane Walker
___b. Kresge Law Library - Ed Edmonds
VI. New Business


 

 

 



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