Council on the Libraries 2010-2011

Members
2010-2011 Academic Year

Future Meeting Dates
(All meetings scheduled noon-1:30PM, Treasure Room, Baker Library)

Agendas and Minutes

Tuesday, June 7 - Meeting cancelled

Tuesday, May 10

Tuesday, April 12

1. Welcome and Introductions – Doug Irwin, Chair

2. Approval of the February 1, 2011 minutes

3. Retrospective Digital Collections in the Sciences – Jeff Horrell, Dean of Libraries and Librarian of the College, Eliz Kirk, Associate Librarian for Information Resources

4. FY12 Library Budget – Jeff Horrell, Dean of Libraries and Librarian of the College

5. Storage Planning – Eliz Kirk, Associate Librarian for Information Resources

6. Baker Main Hall/Berry News Center Renovation Progress - Jeff Horrell, Dean of Libraries and Librarian of the College

7. Berry Information Desk plan – Cyndy Pawlek, Deputy Librarian of the Collage and Associate Librarian for User Services

8. Announcements

Minutes: Tuesday, April 12, 2011

Tuesday, March 1 - Meeting cancelled

Tuesday, February 1

1. Welcome and Introductions – Doug Irwin, Chair

2. Approval of the January 4, 2011 minutes

3. Baker Main Hall planning update – Jeff Horrell, Dean of Libraries and Librarian of the College

4. Borrow-Direct update and future directions – Cyndy Pawlek, Deputy Librarian and Associate Librarian for User Services

5. Announcements

Minutes: Tuesday, February 1, 2011

Tuesday, January 4

1. Welcome and Introductions – Doug Irwin, Chair

2. Approval of the November 30, 2010 minutes

3. Rauner Special Collections Library – presentation followed by a tour – Jay Satterfield, Special Collections Librarian

4. Possible agenda topics for upcoming meetings

5. Announcements

Minutes: Tuesday, January 4, 2011

Tuesday, November 30

1. Welcome and Introductions – Doug Irwin, Chair

2. Approval of the October 5, 2010 minutes and November 2, 2010 minutes

3. Computing and Library Integrated Faculty Services Model– David Seaman, Associate Librarian for Information Management
“Moving Beyond the Org Chart: Library and IT Collaboration for Course Design and Support”

4. Announcements

Minutes: Tuesday, November 30, 2010

Tuesday, November 2

Council on the Libraries
Tuesday, November 2, 2010, Noon-1:30PM
Treasure Room, Baker Library

Agenda

1. Welcome and Introductions – Doug Irwin, Chair

2. Approval of the October 5, 2010 minutes

3. Preservation Services – presentation followed by a tour of working spaces including the Book Arts Workshop – Barbara Sagraves, Head of Preservation Services

4. Announcements

Minutes: Tuesday, November 2, 2010

October 5, 2010

Council on the Libraries
Tuesday, October 5, 2010, Noon-1:30PM
Treasure Room, Baker Library

Agenda

1. Welcome and Introductions – Doug Irwin, Chair

2. Update on Dartmouth’s partnership with the HathiTrust

3. Learning Spaces Report -update
Dana Biomedical Library
Rauner Library
Kresge Library
Baker-Berry Information Desk (including other space changes e.g. Computing Services)
Baker Main Hall

4. Possible agenda topics for upcoming meetings
November 2 meeting – Preservation Services – tour of spaces including Book Arts Workshop
November 30 meeting – Computing and Library Integrated Faculty Services Model
January 4 meeting – Borrow-Direct partnership update and future directions/Summon update

Minutes: Tuesday, October 5, 2010