CoUL – June 18-19, 2015

Council of University Librarians

June 18-19, 2015

Download the agenda:	Agenda [PDF] or Word
Consent Items	1.) Web Archiving Service update (June 11, 2015) 2.) UC Libraries Systemwide Library Planning and Consultative Structure 4.) ArchivesSpace update (June 12, 2015)
1. Framing Co-Investment Models	Updating Systemwide Co-investment Shares – JSC/CLS Cost Models Group (June 18, 2015)
3. Systemwide Plans & Priorities	University of California Libraries Systemwide Plan and Priorities, 2014-2018 Version: 03/03/15, abridged (not adopted, edit marks accepted) (Word version on Box site) University of California Libraries Systemwide Plan and Priorities, 2014-2018 Version: 9/23/14 (current version)
4. UCLAS 2.0	UCLAS 2.0 Public Announcement (6/2/15) Current Projects and Groups
5. RLF Planning	RLF Collection Management Proposal (June 15, 2015) (Added 6/15/15) RLF Deposit Allocations for 2015/16 (June 12, 2015) (Added 6/15/15) Letter to Shared Library Facilities Board (June 12, 2015) (Added 6/15/15)
6. DPN Preparation	UC Participation in DPN, Rev. 2015-06-12 (Added 6/15/15) DPN: Services, Technical & Administrative Frequently Asked Questions (June 2, 2015)
7. Ask A Librarian recommendations	SAG2 Ask A Librarian Service Evaluation and Coordinating Committee Recommendations (updated June 11, 2015) Evaluation of the Ask A Librarian Service Manager (25% FTE) Shared Position (May 18, 2015)
8. SLASIAC May 18, 2015, meeting report	SLASIAC Meeting Notes
10. ASAG items	Core Competencies Rubric
13. CIO/CoUL Next Steps	CoUL/CIO Collaboration Dialog (June 2015) (Added 6/17/15) Background and Themes (Rowley Notes V3 5/6/2015 (Added 6/17/15)