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June 17, 2020 Council Meeting @ VIRTUAL (Annual) / Campus Updates
« on: June 10, 2020, 02:04:20 PM »
Please use this thread to share any campus updates
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June 17, 2020 Council Meeting @ VIRTUAL (Annual) / Draft minutes and agenda
« on: June 10, 2020, 02:03:49 PM »
Please send any items that you have for the agenda to me ahead of the meeting so they can be included (amlowe@albany.edu)
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March 27, 2020 Council Meeting (VIRTUAL) / Draft minutes and agenda
« on: March 16, 2020, 04:03:12 PM »
Coming soon - in the meantime, please send me any items you have for the agenda.
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March 27, 2020 Council Meeting (VIRTUAL) / Campus Updates
« on: March 16, 2020, 04:02:36 PM »
Please post your campus updates to this thread
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January 10, 2020 Council Meeting @ FIT / Draft Agenda and Minutes
« on: January 06, 2020, 04:29:29 PM »
Please see the draft minutes from the 11/8/19 meeting - please contact me with any additions, subtractions, or edits. Please also see the draft agenda for the 1/10 meeting - if you have items you would like to add, please contact me as soon as possible.
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January 10, 2020 Council Meeting @ FIT / Campus Updates
« on: January 06, 2020, 04:22:34 PM »
Please post your campus updates to this thread
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November 8, 2019 Council Meeting @ UAlbany / Draft Agenda and Minutes
« on: October 24, 2019, 11:06:33 AM »
Forthcoming - in the meantime, if you have agenda items, please send them to me.
**Updated Agenda (includes new WGIL chairs and vacant SLC liaison)
**Updated Agenda (includes new WGIL chairs and vacant SLC liaison)
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November 8, 2019 Council Meeting @ UAlbany / Campus Updates
« on: October 24, 2019, 11:06:02 AM »
Please post your campus updates to this thread
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September 20, 2019 Council Meeting @ SUNY Geneseo / Draft Agenda and Minutes
« on: September 06, 2019, 03:44:18 PM »
See attached draft agenda for 9/20 meeting and draft minutes from 6/12 meeting.
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September 20, 2019 Council Meeting @ SUNY Geneseo / Campus Updates
« on: September 06, 2019, 03:44:05 PM »
Please share your updates on this thread
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June 12, 2019 Council Meeting @ Onondaga (Annual) / Draft Agenda and Minutes
« on: June 05, 2019, 12:37:09 PM »
Please find attached the draft minutes from the 3/15 meeting at Onondaga - send any additions, subtractions, or corrections to me via email ahead of the next meeting.
Draft agenda for the 6/12 is also attached. Please let me know if you have anything to add to the agenda for discussion!
Draft agenda for the 6/12 is also attached. Please let me know if you have anything to add to the agenda for discussion!
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June 12, 2019 Council Meeting @ Onondaga (Annual) / Campus Updates
« on: June 05, 2019, 12:34:54 PM »
Please share your campus updates in this thread
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March 15, 2019 Council Meeting @ Onondaga / Draft Meeting Minutes and Agenda
« on: March 12, 2019, 03:12:29 PM »
Please find the draft minutes from the Jan. 2019 meeting and the draft agenda for this coming meeting. Please send me any corrections, subtractions, or additions via this forum post or email (amlowe@albany.edu).
Minutes Edited 3/14: subtraction of Greg's thoughts/link from Treasurer's report
Minutes Edited 3/14: subtraction of Greg's thoughts/link from Treasurer's report
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March 15, 2019 Council Meeting @ Onondaga / Campus Updates
« on: March 06, 2019, 03:21:53 PM »
Please comment below with campus updates
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January 18, 2019 Council Meeting @ FIT / SLC Report
« on: January 18, 2019, 09:43:02 AM »
Posted on behalf of Chuck O'Bryan
Activities
•Creation of SLC Bylaws
-A draft copy is currently circulating for comment amongst board members and will be sent to the SLC membership prior to approval.
•ExLibris ALMA migration
-Campuses are extremely busy with all aspects of the ALMA migration. OLIS has offered to take on and house the ALMA support staff that will be necessary to make the migration and adoption
successful for all campuses.
•Commercial Products--CPC (including video working group and science direct working group)
-CPC meetings are held virtually and monthly. Negotiations are ongoing between the Video Resources Working Group and Kanopy. Targets of the negotiations include lower prices for all
institutions, as well as changes to the process that triggers a license. Upcoming trials include Films Media Group, SWANK and AVON.
-CPC’s Science Direct Working Group has completed round one w/ Elsevier for renewal or rejection or modification of the Science Direct Big Deal. The next meeting will be near the end of
February and will include Elsevier’s presentation of a new deal with accompanying usage data.
•Charges have been developed and staffing is being recruited to fill working groups for various SLC initiatives: leadership development, library technology. Other groups in development will include
open access, conference planning and other initiatives either identified through the SLC strategic plan or membership input.
•Collaboration with ESLN, NYS Library, CUNY, NYLA and school libraries are ongoing.
•Nominations are being accepted for one open board position and multiple working group openings.
Activities
•Creation of SLC Bylaws
-A draft copy is currently circulating for comment amongst board members and will be sent to the SLC membership prior to approval.
•ExLibris ALMA migration
-Campuses are extremely busy with all aspects of the ALMA migration. OLIS has offered to take on and house the ALMA support staff that will be necessary to make the migration and adoption
successful for all campuses.
•Commercial Products--CPC (including video working group and science direct working group)
-CPC meetings are held virtually and monthly. Negotiations are ongoing between the Video Resources Working Group and Kanopy. Targets of the negotiations include lower prices for all
institutions, as well as changes to the process that triggers a license. Upcoming trials include Films Media Group, SWANK and AVON.
-CPC’s Science Direct Working Group has completed round one w/ Elsevier for renewal or rejection or modification of the Science Direct Big Deal. The next meeting will be near the end of
February and will include Elsevier’s presentation of a new deal with accompanying usage data.
•Charges have been developed and staffing is being recruited to fill working groups for various SLC initiatives: leadership development, library technology. Other groups in development will include
open access, conference planning and other initiatives either identified through the SLC strategic plan or membership input.
•Collaboration with ESLN, NYS Library, CUNY, NYLA and school libraries are ongoing.
•Nominations are being accepted for one open board position and multiple working group openings.