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Faculty Senate

Faculty Senate » February 27, 2006

Library Committee

Library Committee
Agenda
February 27, 2006
  1. Announcements
    • Amanuensis for March
  2. Old Business
    1. Approval of Minutes for January 30, 2006
    2. Vote on change of Faculty Senate Library Committee Standing Rules Revisions (attached)
    3. Scholarly Communication Task Force Updates
      1. Forest Sciences (Putnam)
      2. Economics (Kerkvliet)
      3. Curriculum/Graduate Council responses (Beach)
        • administrative decision or thru academic programs?
        • list of departments having program review
    4. Annual Editors/Society officers meeting
      1. List of society officers?
      2. Other meeting plans? (Wheeler)
    5. Articles in OSU This Week
      1. Introduction (Politz)
      2. Cost of journals (Kerkvliet, Carter)
      3. Impact Factors: (Engle, Walker)
      4. Open access (Witbeck)
      5. OSU Institutional Repository: Michael Boock & Melodie Putnam
      6. Schedule (attached) (Wheeler)
    6. Other old business not mentioned above
  3. New Business
    1. Helpful hints for Faculty Senate Committees (Engle)
    2. Report of meeting with Faculty Senate President (Engle)
      • Need for continued TF/Committee overlap and institutional memory; TF members need to fill out committee interest forms in spring (Engle)
      • IFS venue for articles on Scholarly communication
    3. Chronicle Article (February 7) (Engle)
    4. COAS Journal list (attached) (Wheeler)
    5. Review of journals used for COAS publications (attached) (Wheeler)
    6. Other new business not mentioned above
  4. Report from the Library (Librarian designee)