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Council on the Libraries 2012-2013

Members

2012-2013 Academic Year

Agendas and Minutes

October 4, 2012

Agenda

  1. Introduction of Council members
  2. Council on the Libraries 2011-12 Annual Report
  3. Elementa: Science of the Anthropocene
  4. Open Access discussion including DRAFT resolution and planning for wider discussion
  5. Other topics & agenda items for 2012-13

Minutes

 November 7, 2012

Agenda

  1. Introduction of Council members
  2. Approval of the minutes of the October 4, 2012 meeting
  3. Dartmouth Research Information Management faculty services proposal (Guest Deanna Marcum, Managing Director, Ithaka S+R)
  4. Continued discussion of the Open Access DRAFT resolution
  5. Other topics & agenda items for 2012-13

Minutes

January 8, 2013

Agenda

  1. Approval of the minutes of the November 7, 2012 meeting
  2. Healthcare Delivery Science Masters Program (Feldberg / Biomedical Library Collaborations) (Guests Jim Fries, Anne Esler, Richard Felver & Karen Sluzenski - Feldberg Library)
  3. Dartmouth Policy for Open-Access Publication Equity Funding (COPE) revision to policy
  4. Dartmouth Faculty Resolution: Increase Impact of Dartmouth Scholarship through Broader Institutional Access

Minutes

February 11, 2013

Agenda

  1. Approval of the January 8, 2013 Council minutes
  2. Update on the Open Access resolution (Bob Graves, Mark McPeek, Jeff Horrell)
  3. North Campus Academic Center planning (Guest Laura Cousineau, Director of the Biomedical Libraries)
  4. Tour of Records Management, Dana Library “swing space” and future plans for 56 Etna Road.
  5. Other

Minutes

March 11, 2013

Agenda

  1. Welcome and introductions
  2. Approval of the February 11, 2013 Council Minutes
  3. Kresge Library: Programs, Outreach and Instruction (Guest Jane Quigley, Head of Kresge Physical Sciences Library)
  4. Library’s Next Generation Systems Report (David Seaman, Associate Librarian for Information Management)
  5. Update on Open Access resolution (Bob Graves, Mark McPeek, Jeff Horrell)
  6. Other topics

Minutes

April 15, 2013

Agenda

  1. Welcome and Introductions
  2. Review of minutes of March 11, 2013
  3. Education and Outreach Program (Guest Laura Barrett, Director of Education and Outreach)
  4. Elementa: Science of the Anthropocene (Jeff Horrell & Eliz Kirk)
  5. Update on open access discussions
  6. Joint meeting with the Council on Computing, May 21, 2013, agenda topics

Minutes

May 21, 2013

Agenda - Joint Meeting with Council on Computing

  1. Welcome & Introduction of the Council Members
  2. Approval of the April 15, 2013 Council Minutes
  3. Dartmouth Faculty Open Access Resolution Update (Bob Graves & Jeff Horrell)
  4. Research Information Management Services (David Seaman)
  5. Council on Computing meeting (members only)

Minutes