SLFB – October 13, 2015

Download meeting materials for the Shared Library Facilities Board Conference Call

October 13, 2015, 3:00 – 5:00

Agenda Item:	Download or review:
Agenda	SLFB Agenda [PDF] or Word
1. SLFB membership; mission and role review	SLFB Charge (2004) [PDF] SLFB Roster (2015) [PDF] History of SLFB and SLFB-related CoUL discussions from 2012-2015 [PDF] Website: http://libraries.universityofcalifornia.edu/shared-library-facilities-board-slfb/
2. Review state of planning for future storage needs across UC	Report on state of planning for future storage needs across UC (10/8/15) [PDF] Please do not distribute further.
3. Review of capital planning process	Letter from Dorr to Waugh (8/11/2015) [PDF] Letter from Waugh to Dorr (6/16/2015) [PDF]
5. Information item: Review HathiTrust Monograph Shared Print proposal and UC response.	HathiTrust Print Monograph Archive Planning Task Force ][PDF] CoUL Charge to Shared Print Strategy Team members “RE: HathiTrust Shared Monograph Program” (July 24, 2015) [PDF]
6. Consider California State Library Microfilm Storage question from NRLF	Sept 2006: letter from Susan Hildreth/State Librarian to Ruth Jackson/UCR University Librarian [PDF] Oct 2006: Gary Lawrence/Director of Systemwide Library Planning to Karen Butter and Scott Miller [PDF] Nov 2006: letter from Karen Butter to Susan Hildreth [PDF] Uniform Fee Schedule for Non-UC Deposits (July 1, 2008) [PDF] Current contract/agreement between CSL and NRLF for storage and retrieval [PDF] Please do not distribute these documents any further.