Council on the Libraries 2016-2017

 

Members

2016-2017 Academic Year

Agendas and Minutes

 

October 19, 2016

 Agenda

1. Introductions
2. Open Access
   *Review the role of the CoL as the advisory group for
    the Dartmouth Faculty Open Access Policy Implementation, the Dartmouth Academic
    Commons project, and related projects.  https://www.dartmouth.edu/library/col/oa_policy_resolution/
   *Open Access Week events plans- awareness building, ways to participate  (10/24-10/28)
   https://www.dartmouth.edu/library/schcomm/OAWeek2016.html
   * Key initiatives: scholarly identity and metrics
3. Update on the Dartmouth Open Access resolution and policy, including the Council’s Faculty Advisory Group.
4. Suggested topics for discussion this year.

Minutes

 

 

November 16, 2016

Agenda

1. Experiential Learning Initiative grants (Sarah Smith, Laura Barrett, Barbara DeFelice) – 45 minutes
1. The Library was awarded 3 of the DCAL Experiential Learning grants in Spring 2016.  Sarah Smith
   will present on two courses that she co-created and taught; and Laura Barrett and
   Barbara DeFelice will discuss the student publishing grant currently in progress. 
2. Scholarly Identity and author rights: understanding what tools exist now and how to use them to present
   your scholarly record.  (Jen Green) – 30 minutes
1. We would like feedback from Council members regarding their thoughts/suggestions/interests/needs
   surrounding our education and outreach efforts in this area of scholarly identity and author rights.  
3. December Meeting planning - Introductions to Sue Mehrer
   1. Individual members, each division, and COL in general  – 15 minutes
   2. Discussion and questions regarding FY16 COL annual report

 

Minutes

 

 December 14, 2016

Agenda

1.  Approve minutes from the November meeting
   1. Introduce the Charge and Role of COL (Michael Dietrich)
   2. Introductions: Each COL member introduces him/herself and the division they represent,
      describes how have they worked with the library in their teaching and research and what
      they see as opportunities for the Library to engage with the Dartmouth Community in 2017. 
   3. Questions for the COL from Sue Mehrer

 

Minutes

 

 January 18, 2017

Meeting Cancelled

 

February 15, 2017

Agenda 

1.  Approve minutes from meeting held on December 14, 2016
2. Matters arising from previous meeting
3. Library Updates
1. FY18 Library Budget
2. Key Initiatives 17
3. Strategic Planning
4. Library's participation in Dartmouth global initiatives - overview
5. Any other Business (AOB)
6. Date of next meeting: March 22, 2017

 

Minutes

 

March 22, 2017

Agenda 

1. Approve minutes from meeting held on February 15, 2017
2. Matters arising from previous meeting
3. Library Website Redesign Presentation
1. Amy Bucci, Web Content Strategist, Dartmouth Library
2. Mark Mounts, Emerging Technologies Librarian
4. Any other Business (AOB)
5. Date of next meeting: April 19, 2017

 

Minutes

 

April 19, 2017

 Agenda 

1. Approve minutes from meeting held on March 22, 2017

2. Matters arising from previous meeting

3. Library Strategic Objectives and Priorities

4. Any other Business (AOB)
   
   
5. Date of next meeting: Wednesday, May 10, 2017

 

Minutes

 

May 10, 2017

Agenda 

1. Approve minutes from meeting held on April 19, 2017
   
   
2. Matters arising from previous meeting
   
   
3. Library Strategic Initiatives FY18
   
   
4. Library budget FY18

 

Minutes