Systemwide Library and Scholarly Information Advisory Committee
February 20, 2004, 10 a.m. – 3 p.m.
UC Irvine University Club
http://www.uclub.uci.edu/
Irvine, CA
Click here for a PDF copy of the AGENDA [PDF]
| MEETING OBJECTIVES: | ||
| 1. Action Items | ||
| a. Review and endorse the strategic plan for libraries and scholarly information, and comment on accompanying “perspectives” papers for specific audiences | ||
| b. Consider discharging the SLASIAC Collection Management Planning Group (CMPG) | ||
| 2. Review and discuss | ||
| a. Plans for a print repository of journals digitized by JSTOR, and other matters related to development of shared print collections | ||
| b. Plans to implement the strategic direction to promote change in scholarly communication | ||
| c. The report of the University Librarians’ Regional Library Facilities Task Force | ||
| d. Status of planning for Phase III of the Southern Regional Library Facility | ||
| e. Plans to implement the strategic direction on persistent access to digital information |
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Item
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Background
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| 1. Welcome and introductions |  |
| 2. Budget Update (Update) | |
| 3. Strategic Directions
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| 4. Collection Management and Coordination
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| 5. Scholarly Communication
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| 6. Shared Facilities
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| 7. Preservation of Digital Assets
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| 8. Next Meeting/Next Steps (Next meeting May 5, 2004 in Oakland) |  |