Faculty Senate Committee on the University Libraries 2007/08
Committee Charge
From the By-Laws of the Faculty Senate,
By-Law VII., Item i., Par. 2:
"The Committee on the University Libraries shall advise the Director and the University administration on policies and procedures relating to the operations, facilities and budget of the University Libraries. The Committee shall report regularly to the Senate, with recommendations as appropriate."
Membership of the Committee for Academic Year 2007/08
2007/08 Working Documents
Background information for use of the committee
1. Open Access Resolutions
University of Wisconsin:
http://www.secfac.wisc.edu/senate/2007/0507/1994.pdf
University of Tennessee: http://www.lib.utk.edu/agvet/veterinary/Intellectpropbestpractices.pdf
University of California, Berkeley: http://academic-senate.berkeley.edu/archives/documents/statement_of_principles_for_web.pdf
University of Massachusetts at Amherst: http://www.umass.edu/senate/councils/RLC_resolution_scholarly_publishing.pdf
University of Oregon: http://www.uoregon.edu/~uosenate/dirsen078/US078-17.html
Harvard College of Arts and Sciences: http://www.thecrimson.com/article.aspx?ref=521835
2. Faculty Senate Library Committee 2007/08 Retreat and Pre-Retreats
Case School of Engineering Pre-Retreat
Preliminary information
engineering_retreat20071217.pdf
Retreat summary
cse_retreat_summary20071217.pdf
Weatherhead School of Management Pre-Retreat
Preliminary information wsom_mat_budget2007-2008.pdf
WSOM Pre-Retreat Minutes wsom_pre-retreat_minutes20071219.pdf
Retreat Agenda
retreat_agenda20071221.pdf
Retreat Minutes
retreat_minutes2008.pdf
3. Reports
Libraries Strategic Planning Task Force Report
Libraries Budget Priorities 2008/12
4. Open Access Materials
Complying with the National Institutes of Health Public Access Policy: Copyright considerations and options
Harvard: A Motion for Open Access to Scholarly Articles
Harvard: Addendum Generator
Peter Suber: Open Access News: http://www.earlham.edu/~peters/fos/fosblog.html