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Council on the Libraries 2002-2003

Members

2002-2003 Academic Year

June 19, 2003 - cancelled

May 22, 2003: Joint Meeting with the Council on Computing

Joint Meeting with the Council on Computing
Introductions
Public Cluster Discussion
Computing Services and Library Initiatives

May 8, 2003

Approval of Minutes of March 6 Meeting
Review of Draft Document Entitled "Preliminary Assessment: Rauner Special Collections Library"; Report on March Meetings with Principal Faculty Users of Special Collections; Continuing Discussion of Future Directions for Special Collections, Including Recruitment of New Leadership [R. Lucier, J. Rutter]
End-of-the-Year Faculty Mailing [J. Rutter]
Other Business

April (Cancelled)

March 6, 2003

Approval of Minutes of February 4 Meeting
Comments on R. Lucier's letter to Faculty re Impacts of the Budget Cuts on Library Services, Staff, Collections, and Equipment.
Special Collections: Transition Plan; an Initial Discussion of Consultative Process and Future Directions [R. Lucier]
Digital and Paper Copies of Journals: Disposition of Duplicate Copies.
Other Business

February 4, 2003

Approval of Minutes of December 12 Meeting
Final Budget Plan for Library during FY 03 and FY 04: Review, with Comments on Implementation
The Digital Library [continued] [R. Lucier, C. Pawlek, J. James]
Other Business

January (Cancelled)

December 12, 2002

Approval of Minutes of November 19 Meeting
The Digital Library [R. Lucier, C. Pawlek, J. James]
Other Business

November 19, 2002

Approval of Minutes of October 15 Meeting
Research and Informatics Learning Program (R. Lucier, C. Pawlek, S. Fliss)
Other Business

October 15, 2002

2001/02 Final Report of Council on Libraries
Update on Fiscal Situation: Discussion of Next Steps
The Formal Completion of Baker-Berry Library: Dedication Ceremony Scheduled for Friday, 8 November
Discussion of Council's Potential Agenda Items for the 2002/03 Academic Year

September 26, 2002

Special Meeting

Introduction to the Budget Crisis and Its Potential Impact on the Library
Principles for Meeting Fiscal Realities
Preliminary Discussion of How Best to Communicate Issues Concerning the Libraries to the Faculty