Collections Advisory Council Meeting
Agenda
August 10, 2006
1:30 - 3:00
102 Main Library

Minutes this month to be taken by:  Alan Green

Topics to be discussed:
  1. Updates from CIRM and CIC.
  2. Reports from genh, genss, and gensc groups.
  3. Update from Leta on improving CAC website. (Leta and Joe Shaw have been busy.)
  4. Discussion of a hypothetical question (but it could be real if the Oscar records are accurate): A regional campus library has asked OSUL to transfer a copy of a run of journal to that regional location. There are now two copies in OSUL, one in STX and another in a central campus location. If OSUL agrees to transfer one of the runs, which run should OSUL transfer? The one in STX or the one on central campus?
  5. Discussion of the latest draft of the LAC "Vision" (.pdf) document.

Presently, the agenda for the 16 August Collection Managers' Forum includes a presentation by Brian Miller and Jennifer on document delivery from STX and an update on the Knowledge Bank by Tom. If the subject groups want to use this time for other topics, great. Other agenda items may be ready for public consumption, like Leta's work on the website.

See you Thurs. 8.10.06.

Thanks,

Jim Bracken