Meeting Date: 
November 16, 2018
Date: 
11/16/2018 2:00 pm to 4:00 pm
Location: 
Drinkward Conference Room - The Valley Library
Event Description: 

A PDF of the agenda can be found here.

Agenda: 
  1. Tour of Facility
  1. Welcome & Introductions
  1. Review of the Annual Report
    • Review of the 2017-2018 Annual Report and a portion of the addendum.
  1. Review of Standing Rules

All committees are requested to review their standing rules for potential revisions:

The Library Committee advises the University Librarian in (1) meeting the learning, instruction, and resource needs of students, faculty and staff; (2) formulating library policies in relation to circulation, budgets, services, and development of resources for instruction and research; (3) interpreting the needs policies of the library to the University; and 4) identifying and addressing issues regarding scholarly communication (e.g. print and electronic journals and books).

The Committee consists of nine Faculty members, ideally providing a broad representation of academic disciplines, and three Student members, including at least one undergraduate and one graduate student, and the University Librarian, or designee, as an ex-officio, non-voting member. One faculty member may be retired.

  1. Report from the University Librarian – Faye Chadwell
  1. Discussion of Committee Priorities
    • Recommendations from 2017-2018 Library Committee:
      • Suggestions for recruiting student members
      • Number and schedule of future meetings
      • Organizing a colloquium or public seminar on topics relevant to the OSU Library