1. Recommend strategies for providing faculty advice to the eScholarship program.
2. Advise on issues regarding the transition processes for the MELVYL Catalog and abstracting & indexing (A&I) databases.
3. Advise on strategies for continued development of the shared Universitywide print+digital library collection.
4. Establish the Committee's work plan and meeting schedule for 2001-02.
5. Receive and discuss presentations on the UCSF Tobacco Control Archive and UC enrollment planning
6. Receive updates on:

a. Collection Management Initiative and Standing Committee on Universitywide Library Collection Management Planning
b. The Standing Committee on Copyright
c. Authentication developments
d. The 2001-02 budget
e. The SLASIAC Scholarly Information Program Task Force.

Item	Responsible	Background
1.  Preliminaries      a.  Welcome and introductions; new members      b.  Review of meeting objectives	Hume
2.  Strategies for Managing Scholarly Information      a.  eScholarship: The UCSF Tobacco Control Archive (Discussion)      b.  eScholarship faculty advisory committee (Discussion)	Stanton Glantz, Professor of Medicine, UCSF French	eScholarship Advisory Committee: Discussion (DRAFT 6/4/01)     eScholarhip Update - April 2001 (CDL, 4/12/01)
3. Planning Context a. Enrollment Planning (Discussion)     b. Standing Committee on Copyright (Update)	Sandra Smith, Assistant Vice President for Planning Hume	King to Chancellors, 5/15/01, w/enclosures, Draft copyright policy proposals.
2.  Strategies for Managing Scholarly Information (Continued) c. Melvyl/A&I Transition (Discussion) d. Collection Management Initiative/Standing Committee on Universitywide Library Collection Management (Update) e. Sustaining and Expanding the Shared Print+Digital Library Collection (Discussion)	French, Farley Schottlaender           French, Lawrence	· CDL-Hosted Database Transition (CDL, 5/25/01) · "CDL-Hosted Journal Article Databases" (<http://www.cdlib.org/news/cdlhosteddatabases.html>, accessed 5/25/01). · Collection Management Initiative: Preliminary Schedule of Journal Selection and Project Implementation Tasks (April 19, 2001) · CMI Advisory Group Rosters: Steering Committee, Campus Liaisons, Operations Advisory Committee, Research Advisory Committee · DISCUSSION PAPER: Sustaining and Expanding the Shared Print+Digital Library Collection of the University of California (DRAFT, 4/20/01). · DISCUSSION PAPER: Challenges in Sustaining the Licensed Commercial Journal Component of the University of California Shared Digital Collection (DRAFT, 6/4/01).
4. Technological Infrastructure Support a. Authentication developments (Update)	Campbell, French
5. Budget Plans and Strategies a. 2001-02 Budget (Update) b. Scholarly Information Program Task Force (Update)	French, Lawrence French	Task Force roster, 3/26/01 New Strategies for Scholarly Information Management in the University of California: Brainstorming Session, 19 April 2001, UCSD Libraries (DRAFT)
6.  Future meetings and agendas      a.  SLASIAC 2000-01 work plan update (Discussion)      b.  Scheduling for 2001 meetings (Discussion)	Hume	SLASIAC 2000-01 Activities and 2001-02 Plan (6/1/01)