Agenda

Final Agenda

Wednesday, December 3, 2008 – UCSF Library - Lange Room, 5th Floor

9:00-10:00 AM: Registration and refreshments

10:00-11:00 AM: Call to order

• University Librarian’s Welcome: Karen Butter
• LAUC-SF Welcome and Overview of the Assembly Day
• Preliminaries

– Roll call of Divisions and Delegates (Orchid Mazurkiewicz)

– Approval of Spring Assembly 2008 minutes (Orchid Mazurkiewicz)

• Presentation via Skype by Janet Lockwood, Associate Director, Academic Personnel, Academic Advancement, UCOP
• Committe Reports:

– Research & Professional Development Committee

(Sam Dunlap for Lucia Diamond)

- Resource Sharing Committee (Shannon Supple)

– Diversity Committee (Chimene Tucker)

– Nominating Committee Update (Sam Dunlap for Bob Heyer-Gray)

• President’s Report (Sam Dunlap)

11:10 AM-12:30 PM: Panel # 1 Program:

• Constance Malpas (Program Officer, OCLC Research)
• Roger Schonfeld (Manager of Research, Ithaka)
• Joined for discussion and moderated by Emily Stambaugh (Manager, Shared Print, CDL) and  Jake Nadal (Preservation Officer, UCLA)

The first part of this wide-ranging Collections discussion will focus on issues surrounding the concepts of collaborative shared print and distributed collection and archiving models.

Followed by Q&A

12:30-1:30 PM: Lunch

1:40-3:15 PM: Panel Program # 2:

• Constance Malpas, OCLC-Research Libraries Group, Program Officer
• Roger Schonfeld, Ithaka, Manager of Research
• Joined by and moderated by Brian E.C. Schottlaender (Convenor, University Librarians Group)

The second part of this wide-ranging discussion will focus on issues pertaining to the electronic and digital realm and the intersections with library collections and services.

Followed by Q&A

3:15-3:30: Wrap Up and Adjournment