Council of University of Wisconsin Libraries

CUWL Executive Committee Meeting

Friday, September 28, 2012
8:30 am – 9:30 am

Attendees (Online): M.Boucher (UW-Colleges), K.Davis (UW-Stevens Point), P. Ganyard (Chair, UW-Green Bay), E.Van Gemert (UW-Madison), S.Mitchell (OLIT)

Meeting convened at 8:30

1. Discussion of CUWL Meeting Agenda – Executive Committee discussed items for upcoming Oct 15-16 CUWL Meeting to be held at Wisconsin Dells. The committee wants to have bigger picture items on the agenda. Other than the usual committee reports the agenda will include:

  • Statewide Leadership for library issues
  • What is the UW Flex Degree and how it effects libraries
  • Common Systems proposal
  • Discussion with CIOs

2. Common Systems Proposal – Brief discussion of where CUWL is at with Common Systems funding.  Susan Mitchell will follow up with Executive Committee.

3. Adjourned at 9:15