April 21 – 22, 2010
Georgia Institute of Technology
Marcus Nanotechnology Research Center
345 Ferst Drive, NW (corner of Atlantic Avenue)
Atlanta, Georgia
| Wednesday, April 21, 2010 Board & Committee Meetings MNRC Room 118 |
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| 9:00 a.m. – 10:15 a.m. | ASERL Board Meeting |
| 10:30 a.m. – 11:30 a.m. | ASERL Deans FDLP Task Force Meeting |
| 11:30 a.m. – 12:30 p.m. | OPTIONAL: Tours of Marcus Nanotechnology Research Center. |
| Spring 2010 Membership Meeting MNRC Room 116-118 |
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| 1:00 p.m. – 1:15 p.m. | Welcome & Introductions – Deborah Jakubs, ASERL President |
| 1:15 p.m. – 1:30 p.m. | ASERL 2010 Annual Meeting * Annual Financial Report * Board Elections |
| 1:30 p.m. – 2:45 p.m | Panel Presentation/Discussion: Measuring ROI for Research Libraries – Judy Luther (Informed Strategies), Gayle Baker (U-Tennessee) |
| 2:45 p.m. – 3:00 p.m. | Break |
| 3:00 p.m. – 3:45 p.m. | Next Steps for “What to Withdraw” – Roger Schonfeld (Ithaka) |
| 3:45 p.m. – 4:15 p.m. | Discussion: ASERL’s Proposed Journal Retention Agreement – Lynn Sutton (Wake Forest University), Flo Wilson (Vanderbilt University) Click here for the full text of the proposal. |
| 4:15 p.m. – 4:30 p.m. | Update: CRL’s Shared Storage Initiative – Lizanne Payne (CRL – via webcast) |
| 4:30 p.m. – 5:00 p.m. | Update / Discussion: ASERL Membership Committee –Lynn Sutton (Wake Forest University) |
| 4:45 p.m. | Recess for the Day |
| 5:00 p.m. – 5:30 p.m. | OPTIONAL: Tours of Georgia Tech Library |
| 5:30 p.m. – 6:30 p.m. | Members’ Reception – Ferst Room, Georgia Tech Library |
| Evening | Dinner – on your own. |
| Thursday, April 22, 2010 MNRC Room 116-118 |
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| 8:00 a.m. – 8:30 a.m. | Continental Breakfast. Reconvene at 8:30 a.m. |
| 8:30 a.m. – 8:45 a.m. | Update: ASERL’s Collaborative Digitization Project – Bonnie MacEwan (Auburn University), John Burger (ASERL) |
| 8:45 a.m. – 9:30 a.m. | Update/Discussion: ASERL Deans FDLP Task Force – Judy Russell (University of Florida). Click here for the executive summary. Click here for the full text of the proposal. |
| 9:30 a.m. – 9:45 a.m. | Break |
| 9:45 a.m. – 10:00 a.m. | LYRASIS Organizational Update – Kate Nevins, LYRASIS |
| 10:00 a.m. – 11:15 a.m. | Discussion of ASERL’s Draft 2010-2013 Strategic Plan |
| 11:00 a.m. – 11:30 a.m. | Late Breaking News * Schedule for future ASERL meetings * Relief for Haiti Libraries & Archives * ASERL-HBCU Libarian Exchanges |
| 11:50 a.m. – 12 noon | Meeting Wrap-Up / Questions & Answers / Adjourn |