Tuesday, April 30, 2013 |
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9:00 a.m.-11:30 a.m.South Parlor |
ARL Executive Committee Meeting |
12:00 p.m.-5:30 p.m.North Parlor |
ARL Board of Directors Meeting |
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Wednesday, May 1, 2013 |
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Note: By policy, all ARL committee, task force, and working group meetings are open for observation by other ARL member representatives or by member alternates who are attending the Membership Meeting in place of member representatives. Please keep in mind, these meetings are working, rather than programmatic, sessions. | |
7:00 a.m.–7:45 a.m.Old Well Room |
Registration and Continental Breakfast |
7:45 a.m.–9:45 a.m. |
Working Sessions |
South Parlor |
Diversity and Leadership CommitteeDiscussions will include the status of fund raising for the Initiative to Recruit a Diverse Workforce and preparations for next iteration of scholarship competition; preparations for the next offering of the National Diversity in Libraries Conference (NDLC); and meeting with Elliott Shore to discuss diversity and leadership programs and preparations for next strategic planning process. |
Chancellor’s Ballroom West |
E-Research Working GroupDiscussion topics will include the Working Group’s contributions to ARL’s work in response to an expanded commitment to public access to federally funded scientific research in the US. The Working Group will hear and discuss preliminary findings from a new SPEC Survey on Research Data Management Services, and consider what support we can provide to Deans and Directors to leverage the E-Science Institute teams’ work and structure in advancing campus conversations. The Working Group will also continue planning and agenda-setting for its own expanded mandate to include the digital humanities and e-social sciences. |
North Parlor |
Statistics and Assessment CommitteeThe meeting will include a discussion of the revised ARL annual statistical surveys and a review of the needs assessment regarding future data collection about the value of library facilities. |
9:45 a.m.–10:00 a.m. |
Break |
10:00 a.m.–12:00 p.m. |
Working Sessions |
Alumni Room |
Membership Committee (Closed Meeting) |
Chancellor’s Ballroom East |
Regional Federal Depository Libraries Working GroupThe Regional Federal Depository Libraries Working Group will focus on new opportunities for the FDLP with a focus on identifying new measures to add flexibility to the management of collections and participation in the Program by regional depository libraries. |
Chancellor’s Ballroom West |
Transforming Special Collections in the Digital Age Working GroupDiscussion topics will include findings from six cases studies of special collections and mission alignment, drawn from the ARL membership, as well as eight case studies of sustainable digitized special collections drawn from the wider library and museum community in collaboration with Ithaka S+R. The Working Group will also discuss two recent internationally-focused reports with potential bearing on North American special collections: “Survey of Special Collections and Archives in the UK and Ireland” (OCLC Research), and “The Global Dimensions of Scholarship and Research Libraries: A Focus on the Future” (Center for Research Libraries). The group will also hear an update on the Andrew W. Mellon-funded ArchivesSpace project. |
12:00 p.m.–12:15 p.m.Gallery |
Break—Box Lunches Available for Pickup |
Old Well Room |
No-Speaker Lunch (Pick up box lunch in Gallery) |
12:15 p.m.–2:45 p.m. |
Working Sessions over Lunch |
Alumni Room |
Advancing Scholarly Communication Steering CommitteeThe committee will discuss the White House memorandum on increasing access to the results of federally funded research, new strategies for dissemination of research institution scholarship, research libraries and university presses, and potential program opportunities for the fall meeting. |
Chancellor’s Ballroom East |
Influencing Public Policies Steering Committee with Fair Use and Related Exemptions Working GroupThe Influencing Public Policies Steering Committee and the Fair Use and Related Exemptions Working Group will focus on identifying ARL activities and initiatives concerning the recently released White House Memorandum on “Increasing Access to the Results of Federally Funded Scientific Research.” ARL is collaborating with AAU and APLU on community responses to the Memorandum. In addition, there will be updates and discussion concerning several legal challenges: HathiTrust, Georgia State University and the recent US Supreme Court decision concerning the First Sale Doctrine. Finally, there will be an update on Canadian copyright and public policies initiatives. |
Chancellor’s Ballroom West |
Transforming Research Libraries Steering CommitteeIn 2013, TRL is focused on transformative services in research libraries. The Steering Committee will discuss new service implications of the expanded public access directive for federally funded research in the US; and the service and partnership opportunities presented by the rise of MOOCs. In ongoing to the next-generation workforce, the Committee will address next steps in presenting a workforce framework to the research library community aligned with future directions in higher education. TRL’s two working groups—Transforming Special Collections in the Digital Age and E-Research—will also report to the Steering Committee, and the Committee will hear an update from the newly established joint Working Group with Public Policies on Accessibility and Universal Design. |
2:45 p.m.–3:15 p.m. |
Break |
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ARL Membership Meeting Convenes |
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3:15 p.m.–3:45 p.m.Hill Grand Ballroom |
President’s Welcome and IntroductionsWendy Pradt Lougee, ARL President, and University Librarian and McKnight Presidential Professor, University of Minnesota |
3:45 p.m.–5:00 p.m.Hill Grand Ballroom |
Reflections on Strategic Thinking: Conversation with Ann Pendleton-JullianAnn Pendelton-Jullian is an architect, designer, and educator who collaborates closely with John Seely Brown on ways to re-imagine the design of higher education. She proposes the value of developing “a sustainable educational environment that is a space of pervasive innovation.” Elliott Shore will begin the session with a brief reflection on his spring semester listening tour. Ann will talk about the work she has been doing re-imagining the university for 2033 with specific focus on her insights about the research library. Elliott will interview Ann and engage the members in discussion. Speakers: Elliott Shore, Executive Director, ARL |
6:00 p.m.–8:00 p.m. |
Reception, Dinner, and Tours of the Hunt Library hosted by NCSU LibrariesBuses will leave from the Carolina Inn at 6:00 p.m. |
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Thursday, May 2, 2013 |
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7:30 a.m.–8:30 a.m.Colonnade |
Continental Breakfast |
8:30 a.m.–10:30 a.m.Hill Grand Ballroom |
ARL Business Meeting(Member representatives only) |
10:30 a.m.–11:00 a.m. |
Break |
11:00 a.m.–11:30 a.m.Hill Grand Ballroom |
Salutes to Departing ARL Member Representatives |
11:30 a.m.–12:30 p.m.Hill Grand Ballroom |
APTrust: What, Why, When, and How?Preservation of digital content for research and scholarship is a huge concern for academic libraries. The Academic Preservation Trust (APTrust) consortium is tackling the problem through the creation and management of a preservation repository that will aggregate content from many institutions, and serve as a replicating node for the Digital Preservation Network (DPN). A panel of consortium members will highlight the benefits of the APTrust, and discuss near-term and longer-term goals. The panel seeks to engage the audience in discussion about challenges that should be addressed as the project develops. Convener: Speakers: James G. Neal, Vice President for Information Services and University Librarian, Columbia University Martha Sites, Deputy University Librarian, University of Virginia Suzanne E. Thorin, University Librarian and Dean of Libraries, Syracuse University Diane Parr Walker, Edward H. Arnold University Librarian, Hesburgh Libraries, University of Notre Dame |
12:30 p.m.–1:45 p.m.Chancellor’s Ballroom |
Lunch—No Speaker |
1:45 p.m.–2:00 p.m. |
Break |
2:00 p.m.–3:15 p.m.Hill Grand Ballroom |
Advancing Research and Teaching in Digital HumanitiesThe convergence of digital technologies with humanistic inquiry requires fresh collaborations and new sets of research and pedagogical practices in order to advance understanding of the human condition. How can libraries, as centers of research and learning, help advance the “digital humanities”? The panelists—a scholar and a program funder—will share their perspectives to prompt discussion of the roles that libraries need to play. Convener: Speakers: Donald J. Waters, Program Officer for Scholarly Communications and Information Technology, Andrew W. Mellon Foundation |
3:15 p.m.–3:45 p.m. |
Break |
3:45 p.m.–5:00 p.m.Hill Grand Ballroom |
Custodian, Authenticator, Watchdog, or Critic? The Role of the Library in the Next 25 YearsJamie Boyle joins the ARL membership for a discussion about public policy issues that higher education and research libraries should pay attention to in the next few years and beyond. What issues will impact research libraries the most? Where can research libraries have the most impact? Jamie will touch upon these questions and more. Convener: Speaker: |
6:00 p.m.–8:30 p.m. |
Reception and Dinner at the Wilson Library hosted by the University of North Carolina at Chapel HillThe reception is an 8- to 10-minute walk from the Carolina Inn. |
Friday, May 3, 2013 |
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7:30 a.m.–8:30 a.m.Colonnade |
Continental Breakfast |
7:30 a.m.–8:30 a.m.Chancellor’s Ballroom West |
ARL Board of Directors Meeting |
8:30 a.m.–9:30 a.m.Hill Grand Ballroom |
Lightning RoundsConvener: Position Description Bank DemonstrationARL and the University of Florida launched the Position Description Bank in February in response to an identified need for research libraries to easily share job descriptions with one another. This searchable database provides access to a collection of position descriptions and supports long-term archiving. A short demonstration of the database will highlight the goals of this project and its value to the ongoing evolution of staffing in libraries. Speakers: Judy Ruttenberg, Program Director, Transforming Research Libraries, ARL |
Parents, Alumni, and Libraries: What Customers Really Believe about the LibraryThis study surveyed parents and alumni—not library users—to understand their beliefs about the campus experience, and how these beliefs influence their perceptions of the university and the role of the library. The study explored survey respondents’ perceptions and memories of the academic experience and discovered what they value for themselves or for their children. Then the study looked at how the library “stacks up” against other elements of campus life, and what this means for libraries and universities as they move to mixed models of physical and virtual learning spaces. Speaker: Irene M. Hoffman, Executive Director, Partner Programs, OCLC |
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The Global Dimensions of Scholarship and Research LibrariesIn December 2012 an invitational forum was held at Duke University, with support from the Mellon Foundation. The goal was to bring an international focus to conversations regarding the future of research libraries and to consider how the mission to collect, preserve, and provide access for scholars to a wide array of materials created and published around the world can be achieved in the current environment. This presentation is a first step to fulfill the goals of disseminating the recommendations that emerged from the forum and seeking feedback from a variety of organizations, individuals, and groups. Speaker: |
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9:30 a.m.–10:00 a.m. |
Break |
10:00 a.m.–11:30 a.m.Hill Grand Ballroom |
Doing Less with LessARL libraries are engaging in purposeful, focused change to reshape operations and services. They are doing less with less process. What are libraries giving up in order to do new things? How are decisions being made to make these transitions? Disruptive innovation and risk taking has many forms. Hugh O’Neill will provide a context for this from the business perspective. Within the framing of this context, examples of changes in two ARL libraries will be highlighted along with the results of the changes, and the impact they are having on the organization. Hugh will then facilitate a discussion about the case studies. Convener: Speakers: Hugh O’Neill, Edward M. O’Herron Jr. Distinguished Scholar and Professor of Strategy and Entrepreneurship, University of North Carolina at Chapel Hill Martha Whitehead, University Librarian, Queen’s University |
11:30 a.m.–12:00 p.m. |
Membership Meeting Wrap-up and Adjournment |
12:30 p.m.–2:30 p.m. |
Tours of the Duke University LibrariesBag lunch will be provided Buses will leave from the Carolina Inn at 12:30 p.m. and return at 2:30 p.m. |
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