UCL Agendas

 

Thursday, August 24, 2000
7:30 a.m., Morris Inn
         1.  Welcome and agenda review
         2.  Election of chair for 99/00
         3.  Approval of minutes, May 2000 meeting
         4.  Meeting schedule for 2000/01
         5.  Director's report
         6.  Program on intellectual freedom
         7.  Executive Summary of 1999-2000
         8.  Discussion of agenda topics for 2000/01

September 14, 2000
7:30 a.m., Greenfields
         1.  Welcome and agenda review
         2.  Approval of minutes
         3.  Director's report
         4.  Challenges facing the Libraries and strategies (to be distributed at the meeting)

October 12, 2000
7:30 a.m., Grace Hall
         1.  Welcome and agenda review
         2.  Approval of minutes
         3.  Director's report
              Hesburgh Library renovation status report
              Continuing issues
         4.  Resolution to encourage on-line publication of UND journals
         5.  Electronic journals at ND

November 9, 2000
7:30 a.m., Grace Hall
         1.  Welcome and agenda review
         2.  Approval of minutes
         3.  Director's report
                  Style of UCL minutes
                 Resolution to encourage on-line publication of UND journals
         4.  Access to materials in Special Collections (notes below)
         5. Bid from Reed Elsevier and Thomson publishers to purchase  Harcourt and concerns
                from research library community.
              The first story on this issue ran Wed., November 1.  It is a   Reuters story entitled "U.S.  Library
              Group seeks to Block Harcourt   Sale" and we pulled it from the Yahoo! Finance web page at
              http://biz.yahoo.com/rf/001101/n01168344.html (if the page has   expired you can do a search
              using ARL as a keyword).
         6. UCITA (Uniform Computer Information Transaction Act)

December 7, 2000
Meeting canceled

January 11, 2001
7:30 a.m., Grace Hall
         1.  Welcome and agenda review
         2.  Approval of minutes
         3.  Recruitment of Foik Award Committee chair
         4.  Intellectual Freedom

February 8, 2001
7:30 a.m., Grace Hall
         1.  Welcome and agenda review
         2.  Approval of minutes
         3.  Library Renovation and Compact Shelving (Thurston Miller)

March 6, 2001
7:30 a.m., Grace Hall
         1.  Welcome and agenda review
         2.  Approval of minuites
         3.  Intellectual Freedom statement (Doug Archer)
         4.  Teaching, Learning and Technology Roundtable

April 12, 2001
7:30 a.m., Grace Hall
         1.  Welcome and agenda review
         2.  Approval of minutes
         3.  Director's report
         4.  Licensing agreements for on-line access to journals Nature and other
              titles including Cell, Chronicle of Higher Education, Science
         5.  Library renovation and study space
 

May 10, 2001
7:30 a.m., Grace Hall
         1.  Welcome and agenda review
 
 

1999-00 UCL agendas
Back to Director of Libraries Page