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Item & Desired Outcome

Time & Facilitator

Notes

Decisions

Actions

1

Assemble

  • Note taker

  • Record Meeting

5
All



2

ARL

5040

  • Follow up from last week:

    • For ARL, which libraries each campus report for? Main, Special, Law, Affiliated? How do we want to collect this data?

    • How do campuses report the title count for “Digitized content from your collection that is accessible under current copyright
      law”

  • ARL survey questions in relationship to the UCOP Stats Summary

    • Q1. Titles held

    • Q2. Volumes in Library

    • Q4. E-books (included in Q2, Volumes Held)

    • Q17. Initial circulations (excluding reserves)

3

IPEDS AL Component Removal

10

The proposal and comments

4

Wrap up: Review actions and decisions

5

45

Capture important topics for future discussion

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