CoUL – January 16, 2015

University Librarians
January 16, 2015
Conference Call
 

Agenda and background materials to download:

ItemPDFs for Download
Agenda
1. Consent item: Mass Digitization update
2. a. Evolving library workforce: Role of Collections Librarian: Discussion and input from CoUL members
2. b. Engaging LAUC in a discussion of evolving library workforce: Input from CoUL membersRelates to Priority 6.2.a. of the University of California Libraries, Systemwide Plan and Priorities, FY 2014-2018. “Play a leadership role in articulating the vision of the UC system-wide libraries going forward and discussion of the needs that will flow from that vision. 6.2.a: Engage LAUC in a discussion about the evolving library workforce.” [CoUL & ASAG]
3. Shared ILS/RMS
4. a. FedArc – Report and agreement (needs to be signed by CoUL)
4.b. Collective Digitization Task Force Report – proposal for moving forward with a vendor
5. UCLAS Structure Assessment
6. CoUL Strategic Directions Planning
  • Draft consultant’s report (see Jan 5th email from K. Kott with Google Docs link) [No print-out here.]
7. RLF planning & space issues strategizing: come up with a vision
8. Licensing term issues (fair use and international ILL)
9. Meeting preparation for February
   9.b. UCOLASC