| Item |
Background |
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1.
Introductions; meeting logistics
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2. Scholarly Communication
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a.
Implementation paths for UC scholarly communication initiatives (Discussion)
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- Strategies and Implementation Paths for UC Scholarly Communication Initiatives: SLASIAC Discussion Document (OSC 2/16/05) (Word | PDF)
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b.
A proposed strategy for scholarly monographs (Discussion) |
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c.
Academic Council Special Committee on Scholarly Communication (Update )
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d.
Resolution on University support for scholarly communication strategies (Action)
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![]() Resolution _: The University's Role in Fostering Positive Change in Scholarly Communication ( DRAFT , 1/21/05) (Word | PDF) |
| 3.
Budget Update ( Information ) |
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4. Library Facilities |
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a. Shared Library Facilities Board (Update)
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- University of California, Shared Library Facilities Board, Charge (7/14/04) (Word | PDF)
- Shared Library Facilities Board Roster (2/15/05) (Word | PDF)
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b.
Facilities planning (Discussion)
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- 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) (Word | PDF)
- Capital Budgeting for UC Shared Library Facilities (SLP 3/4/05) (Word | PDF)
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5. Systemwide Strategic Directions – Academic Senate comments ( Discussion ) |
- Blumenthal to Greenwood, 2/3/05, Academic Senate review of Systemwide Strategic Directions…, with encl. (PDF)
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6.
Shared Collections
(Information/Discussion) |
- UCL Shared Print Collections: Summary Goals and Strategies, March 2, 2005 (Word | PDF)
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