UC Libraries > Council of University Librarians (CoUL) > CoUL Meetings: Decisions > CoUL – June 12-13, 2014

CoUL – June 12-13, 2014

University Librarians

June 12-13, 2014

Riverside, CA

Agenda and background materials to download:

Item	PDFs for Download
Agenda	June 12-13 Agenda (Updated 6/11/14)
1. Review & revision of UC Libraries Systemwide Plans & Priorities	Systemwide Plans & Priorities (SPP) and Effective Operation of the UC Libraries Advisory Structure: Agenda (Added 6/9/14) University of California Libraries Systemwide Plan and Priorities, FY 2014-2017, Version 4.0 10/18/13 (Internal Audience) Memo from Laine Farley to CoUL Steering Committee on Shared Print and CoUL Planning (May 23, 2014) Priorities to consider (suggestions from last CoUL meeting) Summary of SAG projects to be distributed at the meeting.
2. *Consent*: UC OA Publishing Funds Pilot Assessment ILL Courier RFP Update	Memo: Preliminary Report on the Open Access Publishing Fund Pilot Assessment (June 5, 2014) Memo: ILL Courier RFP Update (9 June 2014) (Added 6/10/14)
3. Shared Print updates	Added on the day of the meeting (6/12/14): UC Shared Print Strategy and Operations Teams Status Report (June 12, 2014) UC Shared Print Recommended Directions to Pursue A RoadMap for 2014-2018 (April 8, 2014)
5. UC Press update from Neil Christensen	Open Access Journal Initiative – slides from Neil Christensen, UC Press (Added 6/11/14)
16. ASAG items	16a. Framework for MOAs regarding shared positions in the UC Library System (Draft: 5/29/2014) 16b. A Funding Model and Decision Process Plan for Selective Participation Opportunities* in the UC Libraries: Initiative, Projects, Agreements, Memberships, et al. (Added 6/11/14) 16c. Librarian with Distinction Award (Revised June 11, 2014) (Added 6/12/14)
17. Finalizing agility fund	UC Libraries’ Agility Fund Guidelines, Version 2.0, February 2013, Finalized by CoUL on Sept. 6, 2013
19. UC Open Access Policy implementation	Symplectic Fact Sheet and Pricing (May 23, 2014) (document removed – contact Joanne if you need it) UC Open Access Policy Implementation – 6-month review report (June 6, 2014) (Added 6/9/14)
21. September meeting planning	CoUL agenda items for Sept.