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HathiTrust 2014 Member Meeting

HathITrust 2014 Member Meeting
Hotel Palomar, Washington, D.C.
8:00AM-3:00PM
October 10, 2014

 

Meeting Agenda

8:00

Breakfast available for meeting participants

9:00

Welcome and Introductions

Sarah Michalak, University of North Carolina

Chair, HathiTrust Board of Governors

9:15

Executive Director Report [PDF]

Mike Furlough, Executive Director, HathiTrust

9:45

Progress on Constitutional Convention Initiatives and Program Steering Committee Report [PDF]

Robert Wolven, Columbia University

Chair, Program Steering Committee

10:15

BREAK (fifteen minutes)

10:30

Current HathiTrust Initiatives

 

Developing a Distributed Print Monographs Archive [PDF]

Tom Teper, University of Illinois

Chair, HathiTrust Print Monographs Archive Planning Task Force

10:45

Expanding Coverage and Enhancing Access to US Government Documents [PDF]

Mark Sandler, Center for Library Initiatives, Committee on Institutional Cooperation

Chair, Government Documents Initiative Planning and Advisory Group

11:00

The HathiTrust Research Center [PDF]

Stephen Downie, Graduate School of Library and Information Science, University of Illinois

Co-Director, HathiTrust Research Center

11:15

HathiTrust Budget Report [PDF]

Richard Clement, University of New Mexico

Chair-elect/Treasurer, HathiTrust Board of Governors

11:45

Buffet lunch served

12:15

“Mammoth Tending: Notes from the Underfoot”

Jack Bernard, Associate General Counsel, University of Michigan

1:15

Introduction and discussion:  Changes to the HathiTrust Bylaws [PDF]

Brian Schottlaender, University of California, San Diego

Past-chair, HathiTrust Board of Governors

1:45

Structured Discussion: Future directions for HathiTrust [PDF]

Mike Furlough, Executive Director

3:00

Adjourn