SLASIAC November 1, 2004 Agenda

Systemwide Library and Scholarly Information Advisory Committee
November 1, 2004, 10 a.m. – 3 p.m.

Cal State Hayward’s Oakland Professional Development & Conference Center
1000 Broadway, Suite 109 (In the Transpacific Centre)
Oakland, CA
http://www.ce.csueastbay.edu/about/locations/oakland.shtml

***Please print out the PDF version of the agenda***

Item	Background
1. Welcome and Introductions; review of objectives
2. Scholarly Communication a. Overview (Information)	Office of Scholarly Communication: Issues summary (http://osc.universityofcalifornia.edu/home/regain_control.html ) Faculty seminar report (http://osc.universityofcalifornia.edu/responses/faculty_forums_report.html )
b. Issues for discussion (Discussion/Action)
i. The University’s Role in Positive Change in the Economics of Scholarly Communication ( Action )	DRAFT Resolution _: The University’s Role in Positive Change in the Economics of Scholarly Communication (10/21/04) [PDF]
ii. Open-Access Archiving	Post-Prints Repository Overview (CDL, October 2004) [PDF]
iii. Faculty Management of their Copyrights	Opportunities for UC Response to the Challenges Facing Scholarly Communication: The Case of Scholars’ Management of Their Copyright (OSC 10/20/04) [PDF]
iv. Library electronic course reserve services	Material to be distributed at the meeting
v. The Case for UC Engagement in Transformative Scholarly Publishing Initiatives	Opportunities for UC Response to the Challenges facing Scholarly Communication: The Case of Supporting Transformative Models for Scholarly Publishing (OSC 10/21/04) [PDF]
c. Proposal for a SLASIAC subcommittee on scholarly communication (Action)	DRAFT: Systemwide Library and Scholarly Information Advisory Committee:Ad Hoc Subcommittee on Scholarly Communication (SLP & OSC, 10/20/04) [PDF]
d. Academic Senate Special Committee on Scholarly Communication (Information)	*Web Site: Special Committee on Scholarly Communication (http://senate.universityofcalifornia.edu/committees/scsc/)
3. Shared Collections and Facilities a. Facilities Planning (Discussion/Action)	DRAFT Resolution _: Library Facilities (10/25/04) [PDF]
LUNCH
b. Report of the University Librarians’ Regional Library Facilities Task Force (Update)	NOTE: Discussed by SLASIAC 2/20/04 (Report at http://www.slp.ucop.edu/documents/RLF-TF_Final_Report.pdf; meeting notes
i. Persistence of campus deposits to Regional Library Facilities	Persistent Deposits in UC Regional Library Facilities, May 6, 2004 [PDF]
ii. Shared Library Facilities Board	Provost Greenwood to University Librarians, 7/27/04, appointment to Shared Library Facilities Board [PDF]
c. Policy/planning framework for shared print collections (Information)	Developing a Planned Framework for UC Libraries Shared Print Collections (Version 1.3. october 22, 2004) [PDF]
4. Review of Shared Services Offered by the CDL a. Demonstration of current CDL services (Information) b. Issues arising from the Shared Services strategy (Discussion)

*NOTE: not included in printed packets