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The next Collection Managers' Forum will be held October 29, 2008,
10:00-11:30, Room 090 SEL.

The next CAC meeting will be held
October 9, 2008, 1:30-3:00, in Room 090 SEL.

Committee Charge

Description

Membership

Meeting Agendas & Summaries

Annual Reports

Task Force Charges & Reports

Review Teams for Centrally-funded Serials

Documents

Annual Reports

Policies Reviewed

Ordering Journal Titles from Publishers in Negotiation with OhioLINK
(Developed at 9/12/02 meeting)
Policy for Handling and Processing of Pre-1900 Imprints (Revised 5/27/03)
(Version 4, finalized 01/31/03.
Draft 3, prepared 8/21/02, was discussed at 9/12/02 meeting.
Draft 2, prepared 7/30/02, was to be discussed at the 8/22/02 meeting, which was cancelled.
Draft 1, prepared 6/5/02, was discussed at the 5/30/02 meeting.)
Selecting Library Materials for Remote Storage
(Final policy)
(Draft 2, prepared 9/12/02, was discussed at the 10/17/02 meeting.
Draft 1, prepared 1/01, was discussed at the 1/25/01 meeting.)
Selection and Cataloging of Free Internet Resources on OSCAR (Revision; approved 5/30/02)
(Both this revision and the original policy approved 2/2/01 were discussed at the 5/30/02 meeting)
UMI Dissertations Express Workflow (Revision; approved 5/30/02)
(Discussed at 5/30/02 meeting)
Video Purchasing Guideline: Prefer DVD Format when Available (Draft, to be discussed at 6/12/03 meeting)

Task Force Charges & Reports

Sub-Committee to Review the Literature on Funding Formulas

Task Force on Funding Formulas

Charge

Menu last revised: 10/01/08

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