MEETING OF THE OVERSEERS’ COMMITTEE TO VISIT THE March 21-22, 2017

Table of Contents * starred sections or items are particularly relevant to the discussions and will be available in print when you arrive at Harvard

I. *Introduction a. Overseers’ Committee to Visit the Harvard Library, Members, 2016-2018 b. Overseers’ Committee to Visit the Harvard Library, Member Bios c. Meeting Agenda d. Presenter Bios e. Campus Map

II. *: Strategic Directions and Priorities a. Mission and Goals

III. Harvard Library Overview a. *Harvard Library Visiting Committee Report, 2014 b. *Harvard Library Management Response, 2015 c. *Memorandum to the Visiting Committee d. *Closing the Book on the Transition: The Harvard Library e. *Budget Overview f. *Harvard Library Allocation Model g. *Objectives in Action 2016-2021 h. *Harvard Library Administrative Organization i. *Harvard Library Committee Structure j. Standing Committee Annual Report k. Report of the Harvard Library Committee System Assessment Working Group

IV. Harvard Library’s Digital Strategy a. *Harvard Library Digital Strategy 1.0 b. Research Data Management at Harvard Library c. *Embracing the Library’s Digital Future d. Library Innovation Lab e. Baker 3.0 f. Charlie Archive at the Harvard Library g. Colonial North America at Harvard Library h. Uncovering Harvard Library’s Hidden Collections i. Web Archiving j. Email Archiving k. The Dataverse Project l. *Strategic Conversations m. *Research, Teaching, and Learning (RTL) Event Flyers

V. Lunch with the Library Board and Faculty Advisory Council (FAC) a. FAC Meeting Minutes b. *FAC, Academic Year 2016 c. *Library Board, Academic Year 2016

VI. Collective Collections a. *Summary of Harvard’s Relations and Aspirations b. The Transformation of Academic Library Collecting: A Symposium Inspired by Dan C. Hazen

VII. Diversity and Inclusion in Collections and Staff a. *Minding the Gap b. *Radcliffe and the Right c. Righting the Record: The Schlesinger Context d. Update on the Baird Collection e. Strategic Conversations f. *Diversity and Inclusion: A Strategic Priority for the Harvard Library

VIII. Dinner at a. *Houghton Library 75th Anniversary

IIX. Library Directors Roundtable a. Harvard Library Strategic Plans - Andover-Harvard Theological Library - Baker Library - - Frances Loeb Library - Monroe C. Gutman Library - Houghton Library - Harvard-Yenching Library b. *Harvard Library Fact Sheet