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Permanent Link: http://ufdc.ufl.edu/UF00093611/00014
 Material Information
Title: dLOC Executive Board: Meeting Agenda ( 2013 )
Physical Description: Serial
Language: English
Creator: Digital Library of the Caribbean (dLOC)
Publisher: Digital Library of the Caribbean (dLOC)
Place of Publication: Miami, Florida
Publication Date: June 2013
 Subjects
Genre: serial   ( sobekcm )
 Record Information
Source Institution: University of Florida
Holding Location: University of Florida
Rights Management: All rights reserved by the source institution and holding location.
System ID: UF00093611:00016


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PAGE 1

dLOC Executive Board Meeting Agenda San Juan, Puerto Rico Date to be confirmed, t entatively: T hursday, 13 June 2013 7 8:30am dLOC Board 2012 2013 Chair: Margo Groenewoud, Director, University of the Netherlands Antilles Library Vice Chair: Barry Baker, Director of Libraries, University of Central Fl orida (UCF) Secretary: Sandra Barker, Caribbean Community (CARICOM) Member: Dulce Mara N e z de Taveras Director, Biblioteca, Pontificia Universidad Madre y Maestra Member: Astrid Britten, Director, Aruba National Library ( Biblioteca Nacional Aruba ) Me mber: Joy Ysaguirre, Chief Librarian, Belize National Library Service and Information System (BNLSIS) Member: Mark Greenberg, Director of Special & Digital Collections, University of South Florida (USF) Member: pending election Member: pending election Host Institution: Vicki Silvera, Head of Special Collections, Green Library, Florida International University (FIU), and Judith C. Russell, Dean of University Libraries, University of Florida (UF) dLOC Institutional Member Representative: pending electio n Scholarly Advisory Board Chair: Mari Feli Perez Stable Interim Director of the Latin American & Caribbean Center, Florida International University (FIU) Past Chair (non voting): Jean Wilfrid Bertrand, Director, Archives Nationales d'Hati (ANH) Jud ith Rogers, Manager, Library and Faculty Technology Services, University of the Virgin Islands (UVI) Agenda 1. Sustainability Planning a. Annual Report 2012 2013 b. Update Business Plan 2011 2014 c. Begin Planning for Business Plan 2014 2017 2. Governance a. Approve E lections for the Executive Board (3 new member positions) b. Leadership positions 3. Funding a. Current financial overview b. Budget for 2013 2014 4. Collection Development a. Collection Development Plans b. Issues/Concerns 5. Technical a. New workflow and manual changes b. Questio ns/Concerns

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6. Communication/Publicity a. Newsletter b. Conferences/Meetings c. Caribbean Scholarship in the Digital Age d. Web Promotion 7. Additional Business a. EBSCO Discovery Service agreement


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