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:

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


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