Fall 2013 Membership Meeting
Meeting Agenda
November 19 – 20, 2013
Charlotte, North Carolina
Tuesday, November 19, 2013
8:00 a.m. – 9:30 a.m. ASERL Board Meeting. Aloft Hotel Charlotte EpiCentre – 6th Floor Board Room; 210 East Trade Street, Charlotte, NC 28202
9:30 a.m. – 12:00 p.m. OPTIONAL: Tours of UNCC Atkins Library. Shuttle will pick up passengers at Aloft Hotel, drop off at UNCC Center City meeting site.
ASERL Fall 2013 Membership Meeting
UNC Charlotte City Center, Room 1104, 320 East 9th Street, Charlotte, NC 28202
12:00 p.m. – 1:00 p.m. OPTIONAL Boxed Lunch
1:00 p.m. – 1:15 p.m. Welcome & Introductions – Lynn Sutton ASERL President
1:15 p.m. – 2:00 p.m. ASERL Strategic Planning & Budget Updates: Lynn Sutton, Tom McNally
2:00 p.m. – 3:00 p.m. Webcast: Analysis of Oral Arguments in GSU e-Reserves Appeal
3:00 p.m. – 3:15 p.m. Break
3:15 p.m. – 4:45 p.m. Panel Presentation / Open Forum: Financial Outlook for Higher Education, and Impact on Research Libraries. Matthew Pellish, Director of Strategic Research, The Education Advisory Board; James Dunn, Chief Investment Officer, Wake Forest University. Background Reading 1. Background Reading 2.
4:45 p.m. Recess for the Day
5:30 p.m. – 7:00 p.m. Members’ Reception – Levine Museum of the New South, 200 East 7th Street, Charlotte. Hosted by UNC Charlotte Libraries.
Evening Dinner – on your own. Anyone looking to join / create a small group for dinner should contact John Burger or Lynn Sutton by 3:15 p.m.
Wednesday, November 20, 2013
UNC Charlotte City Center, Room 1104, 320 East 9th Street, Charlotte, NC 28202
7:45 a.m. – 8:45 a.m. Continental Breakfast / Reconvene at 8:45 a.m.
8:45 a.m. – 10:00 a.m. Late Breaking News, Project Announcements, etc.
- Environmental Scan from Collaborative Federal Depository Program – Julia Rholes, Cheryle Cole-Bennett
- Expansion of ARL Position Description Bank – Judy Russell, U-Florida
- Follow-up from ASERL Summertime Summit on Data Management Roles for Liaison Librarians – John Burger
- “Deeply Rooted” Collaborative Digital Collection for Agricultural & Rural History – John Burger
- Reciprocal Reference Agreement Pilot – John Burger, Bonnie MacEwan, Auburn
- FYI – Resource Sharing Best Practices Survey – John Burger
- FYI – Cooperative Collection Proposal for Print Monographs – John Burger
- FYI – “UNC Greensboro’s Libraries’ Support for High-Impact Practices” – Rosann Bazirjian, UNC Greensboro
- Others?
10:00 a.m. – 10:15 a.m. Break
10:15 a.m. – 11:45 a.m. Presentation / Discussion: “The Impacts of New Retail Technologies & Services on Library Users” Laura VanTine, Global Business Advisor – Retail, IBM Global Services / Retail Center of Confidence [ PPT | Video “Smarter marketing – IBM” | Video “Burberry’s Digital Store” ]; Brian Mathews, Associate Dean for Learning & Outreach, Virginia Tech Libraries. | Background reading: “The Future of Retail.”
11:45 a.m. – 12:00 noon
Meeting Wrap-Up / Questions & Answers / Adjourn
Spring 2014 Membership Meeting / Annual Meeting = April 23 – 24, 2014. Tampa, Florida.