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Council on the Libraries

Members

2008-2009 Academic Year

Agendas and Minutes

June 2009

1. Welcome and Introductions - Walter Simons, Professor of History and Chair, Council on the Libraries

2. Approval of minutes for 04/02/09

3. Overview of the work of the Dana Biomedical Library and the Matthews-Fuller Library at DHMC as well as trends in science publishing and other issues --Bill Garrity, Director, Biomedical Libraries

4. Other business

Minutes: Thursday, June 4, 2009

May 7, 2009-CANCELLED

April 2, 2009

1. Welcome and Introductions - Walter Simons, Professor of History and Chair, Council on the Libraries

2. Approval of minutes for 03/05/09

3. DRAM (Database of Recorded American Music) and the Dartmouth Library's collaboration--Pat Fisken, Head of Paddock Music Library, and David Seaman, Associate Librarian for Information Management

4. Borrow-Direct Collection Development discussions--Eliz Kirk, Associate Librarian for Information Resources

5. Harvard Open Access Agreement/Dartmouth's support--Eliz Kirk, Associate Librarian for Information Resources

6. Possible "Kindle" presentation--Eliz Kirk, Associate Librarian for Information Resources

Minutes:Thursday, January 8, 2009

March 2009

1. Welcome and Introductions - Walter Simons, Professor of History and Chair, Council on the Libraries

2. Approval of minutes for 02/05/09

3. Update on FY10 budget - Jeffrey Horrell, Dean of Libraries and Librarian of the College

4. Storage Planning Working Group Final Report - Jennifer Taxman, Head, Access Services

Minutes: Thursday, March 5, 2009

February 2009

1. Welcome and Introductions - Walter Simons, Professor of History and Chair, Council on the Libraries

2. Approval of December 4, 2008 and January 8, 2009 minutes of the Council

3. Summon: a new 'unified discovery service' - The Library is participating in the beta development with Serials Solutions - Cyndy Pawlek, Deputy Librarian of the College and David Seaman, Associate Librarian for Information Management

4. The fiscal environment for FY10 - Jeffrey Horrell, Dean of Libraries and Librarian of the College

5.Library videos: 'Discover the Dartmouth College Library' and ' Library Confidential' - Laura Barrett, Director, Education and Outreach

Minutes: Thursday, February 5, 2009

January 2009

1. Welcome and Introductions - Walter Simons, Professor of History and Chair, Council on the Libraries

2. Approval of December 4, 2008 minutes of the Council

3. E-Book Collaboration - William C. Scott, Professor of Classics, Emeritus; Michael P. Burton, Director, University Press of New England; Eliz Kirk, Associate Librarian for Information Resources

4. Discussion of the LibQual survey - Eliz Kirk, Associate Librarian for Information Resources

5. 2009/10 Library Goals -Jeffrey L. Horrell, Dean of Libraries and Librarian of the College

Minutes: Thursday, January 8, 2009