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Council on the Libraries 2014-2015

 

Members

2014-2015 Academic Year

Agendas and Minutes

October 13, 2014

Agenda

  1. Introductions
  2. Open Access Resolution and Policy 
    1. November 3rd Arts & Sciences Faculty Meeting
    2. Faculty forums in advance
  3. Optimizing Library Collections Funding Task Force
  4. Jones Media Center Update
  5. Proposed capital project: Berry Lower Level & Rauner Security

Minutes

 

November 10, 2014

Agenda

  1. Introductions
  2. Review and approval of the October 13, 2014 minutes
  3. Update on the Open Access Resolution and Policy
  4. Discussion of the DRAFT Dartmouth College Library Vision 2020 document
  5. Update on the Jones Media Center renovation and temporary location planning
  6. Topics for future meetings, schedule

Minutes

 

January 15, 2015

Agenda

  1. Welcome and introductions
  2. Review and approval of the Nov. 10, 2014 meeting minutes
  3. Paddock Music Library and MOOC (Massive Open Online Course) collaboration with Steve Swayne, Chair, Music Department; Pat Fisken, Librarian of Paddock Music Library; Adam Nemeroff, Instructional Designer, Information Technologies Services; and Daniel Maxell Crosby, Media Production, Educational Technologist
  4. Update on Open Access discussions – Jim LaBelle, Jeff Horrell
  5. Future Topics
  6. Tour of the Paddock Music Library renovation

Minutes

 

February 12, 2015

Agenda

  1. Introductions and review of the January 15th meeting minutes
  2. Update on Open Access Resolution
  3. Update on Storage Planning
  4. Library study spaces, hours
  5. Other Topics

Next Meeting: Thursday, March 12, 2015 ~ 12 pm - 1:30 pm in the Treasure Room, Baker Library

Minutes

 

March 12, 2015

Agenda

  1. Introductions and review of the February 12th meeting minutes
  2. Open Acess - Update
  3. Presentation on the Matariki Humanities Colloquium, Dunedin, New Zealand, December 2014: David Seaman, Associate Librarian for Information Management; Tom Luxon, Professor of English; Paul Musselwhite, Assistant Professor of History; Ivy Schweitzer, Professor of English and Women’s and Gender Studies; Morgan Swan, Special Collections Education and Outreach Librarian.
  4. Other Topics

Next meeting: Thursday, April 16th, 2015 ~ 12 pm - 1:30 pm in the Treasure Room, Baker Library

Minutes 

 

April 16, 2015

Agenda

  1. Introductions and review of March 12, 2015 minutes
  2. “Dartmouth College Library: Strategic Thinking 2015-20” final document - next steps
  3. Update on open access plans
  4. Jones Media Center – Tour

Next meeting: Wednesday, May 20, 2015 12:30pm – 2:00pm

Minutes

 

May 21, 2015 

Agenda

  1. Introductions, review and approval of April 16, 2015 minutes
  2. Dartmouth Library Depository update- Dave Sturges, Head of Access and Delivery Services; Jennifer Taxman, Associate Librarian for User Services
  3. “Collective Collection” planning with Ivy Plus institutions, to ensure access to print in the future – Eliz Kirk, Associate Librarian for Information Resources
  4. Subcommittee on the Faculty Open Access Policy and Repository – Barbara DeFelice, Director, Program Director for Scholarly Communication, Copyright & Publishing
  5. Other topics

Minutes