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Spring 2013 Membership Meeting
Meeting Agenda
April 23 24, 2013
Westin Memphis Beale Street Hotel
170 Lt. George W. Lee Avenue
Memphis, Tennessee? 38103

Monday, April 22, 2013

6:00 p.m. 7:00 p.m.

SEC Academic Consortium Library Directors Reception
The Bar @ Restaurant bleu, Westin Hotel.? SEC-AC members.

7:00 p.m. 8:30 p.m.

SEC Academic Consortium Library Directors Dinner / Meeting Private Dining Room Restaurant bleu, Westin Hotel. SEC-AC members.

Tuesday, April 23, 2013

ASERL Board & Committee Meetings
Westin Memphis Beale Street Hotel? ? Mississippi Ballroom A + B

8:30 a.m. 10:00 a.m.

ASERL Board Meeting

10:30 a.m. 11:45 a.m.Statistic Task Force / Discussion Group Please come to share ideas about the statistics ASERL currently collects, your interests in other types of data, and opinions about possible future process changes.
12:00 p.m. 1:00 p.m.OPTIONAL Boxed Lunch

?

ASERL Spring 2013 Membership Meeting
Westin Memphis Beale Street Hotel? ? Mississippi Ballroom A + B

1:00 p.m. 1:15 p.m.

Welcome & Introductions Judy Russell, ASERL President

1:15 p.m. 1:45 p.m.

Update on Scholarly Communications & Copyright Issues
John Burger, Christine Fruin (via Skype).
Other background reading – COAPI

1:45 p.m. 2:15 p.m.

Discussion:? ASERL Statistics Hosting Proposal John Burger, ASERL Statistics Task Force

2:15 p.m. 2:30 p.m.Break
2:30 p.m. 3:30 p.m.Panel Presentation / Open Forum:? Research Libraries and MOOCs.? Panelists = Lynn Sutton (Wake Forest University), Deborah Jakubs (Duke University), Catherine Murray-Rust (Georgia Tech).
Moderator = Carrie Cooper (College of William & Mary).
Suggested Readings MOOCs and Higher Education
3:30 p.m. 4:30 p.m.Presentation / Discussion:? Findings from Ithaka’s Faculty Survey Roger Schonfeld, Ithaka S+R.? Local Implementations — U-Florida, Texas A&M.
4:30 p.m. 5:00 p.m.ASERL 2013 Annual Meeting

  • Annual Financial Report
  • Board Elections
  • Final Review / VOTE:? Modifying ASERL’s Bylaws for Probationary Period
  • Updating ASERL’s Strategic Plan
5:00 p.m.Recess for the Day
5:30 p.m. 7:00 p.m.Members’ Reception
University of Memphis Ned R. McWherter Library, 3785 Norriswood Avenue. Special Collections Center, 4th Floor. Transportation provided.
EveningDinner on your own.? Meeting participants looking to join / create a small group for dinner should contact John Burger or Judy Russell by 3:00 p.m.
Wednesday, April 24, 2013
7:30 a.m. 8:30 a.m.Continental Breakfast / Reconvene at 8:30 a.m.
8:30 a.m. 9:30 a.m.Presentation / Discussion:? Overview from the National Institute of Learning Outcomes Assessment Natasha Jankowski, NILOA
9:30 a.m. 9:45 a.m.Break / Hotel Check-Out
9.45 a.m. 10:45 a.m.Late Breaking News, Project Announcements, etc.

10:45 a.m. 11:45 a.m.Presentation / Discussion:? Elliott Shore, ARL
11:45 a.m. 12:00 noon?Meeting Wrap-Up / Questions & Answers / Adjourn
Fall 2013 Membership Meeting = November 19 20.
Location = ?TBD.
12:15 p.m. 2:15 p.m.?ARL Directors’ Luncheon / Conversation with Elliott Shore
Location = Majestic Grille — “Innovators Room”
145 South Main Street, Memphis