**Rescheduled from November 20**

Monday, 3 December 2018
12:30 p.m. – 1:45 p.m.
Administrative Conference Room, Ground Floor
D. H. Hill Library

AGENDA

1) Student Advisory Forum update – Rob Rucker, Chief Strategist for Student Success

2) Collections budget, 2018-19 – Hilary Davis, Department Head, Collections & Research Strategy (attachment)

3) New interface for the Libraries catalog – Emily Lynema, Department Head, Information Technology

4) Hillsborough Street entrance and Hill of Beans coffee shop – Greg Raschke, Vice Provost & Director of Libraries

5) Changes to materials management rules (fines & bills) – David Goldsmith, Associate Director for Material Management and Joe White, Director of Finance & Business

6) Announcements

Lunch will be served at this meeting, courtesy of the Friends of the Library.

Directions to the Administrative Conference Room: Enter the vestibule of D. H. Hill Library using the first set of glass doors. Once in the vestibule, turn left before passing through the second set of doors and go through the doorway into the stairwell. Take the stairs or elevator to the basement level and go through the glass door at the bottom of the stairs. The door to the Administrative Conference Room is on the right.

Information on access to D.H. Hill Library for those with mobility impairments.