Deans and Directors Agenda

April 18-19

Executive Dining Room - TBR

Thursday April 18

1) 1:00-1:15 Welcome and Introductions

2) 1:15- 1:45 TBR subcommittee on TSERC - Mary Ellen Pozzebon

3) 1:45- 2:15 E-books fact-finding report - Mary Ellen Pozzebon

4) 2:15-2:30 Break

5) 2:30-3:30 MOOCs and the Vanderbilt Experience – Connie Dowell, Vanderbilt

6) 3:30-4:15 Print repository for legacy academic journal collections - Steve Smith

7) 4:15- 5:15 Transformation of Academic Library Collecting

6:00? Dinner – Traditionally at Ellendale’s

To be discussed time permitting:

Tenn-Share updates

Friday April 19

1) 8:30-9:00 Resource Ideas from staff

2) 9:00-10:00 NN/LM Outreach and Grant activities - David Midyette, NN/LM

3) 10:00- 10:30 New technologies (products for group collaboration, etc.) being considered for implementation - Sarah Copeland

4) 10:30-10:45 Break

5) 10:45-11:15 TBR Library Fee

6) 11:15-12:00 Common TBR Licensing

To be discussed time permitting:

Exception to the TBR surplus rules for books and journals