SLASIAC March 10, 2005 Agenda

Systemwide Library and Scholarly Information Advisory Committee
March 10, 2005, 10 a.m. – 3 p.m.
UC Irvine University Club
Irvine, CA

http://www.uclub.uci.edu/

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

Item	Background
1. Introductions; meeting logistics
2. Scholarly Communication
a. Implementation paths for UC scholarly communication initiatives (Discussion)	Strategies and Implementation Paths for UC Scholarly Communication Initiatives: SLASIAC Discussion Document (OSC 2/16/05) [PDF]
b. A proposed strategy for scholarly monographs (Discussion)
c. Academic Council Special Committee on Scholarly Communication (Update )
d. Resolution on University support for scholarly communication strategies (*Action*)	Resolution _: The University’s Role in Fostering Positive Change in Scholarly Communication ( DRAFT , 1/21/05) [PDF]
3. Budget Update ( Information )
4. Library Facilities
a. Shared Library Facilities Board (Update)	University of California, Shared Library Facilities Board, Charge (7/14/04) [PDF] Shared Library Facilities Board Roster(2/15/05)(Word)
b. Facilities planning (Discussion)	Gottfredson to Greenwood, 12/20/04, SLASIAC Resolution H [PDF] Greenwood to Gottfredson, 1/21/05, SLASIAC Resolution H [PDF] Creating a “Case Statement” for Investment in Library Facilities: Discussion Item for the March 10, 2005 Meeting of SLASIAC (SLP 3/3/05) [PDF] Capital Budgeting for UC Shared Library Facilities (SLP 3/4/05) [PDF]
5. Systemwide Strategic Directions – Academic Senate comments ( Discussion )	Blumenthal to Greenwood, 2/3/05, Academic Senate review of Systemwide Strategic Directions
6. Shared Collections (Information/Discussion)	UCL Shared Print Collections: Summary Goals and Strategies, March 2, 2005 [PDF] Developing a Planning Framework for UC Libraries Shared Print Collections, Version 1.6, February 9, 2005 (http://www.slp.ucop.edu/programs/sharedprint/PlanningFrameworkv1-6.pdf )

For your convenience, the following links are provided:
SLASIAC Membership Roster http://www.slp.ucop.edu/consultation/slasiac/roster.pdf
SLASIAC 11/01/04 Meeting notes http://www.slp.ucop.edu/consultation/slasiac/notes_110104.html