Lisa Janicke Hinchliffe - Chair
Emma Clausen (Information Literacy GA)
Lisa reviewed the agenda and asked committee members if there were any additional items to add. No additions were made.
The committee discussed the meeting with the Associate University Librarians (AULs) and the University Librarian (UL) and the comments from online feedback survey.
The committee discussed the possibility of scheduling additional meetings to address concerns raised during the input process, inform recommendations in the draft report, and fully carry out its charge. Paula took responsibility for meeting with the Area Studies Division and Tina will gather input from the Physical Sciences and Engineering Division and the Life Sciences Division.
The committee discussed plans for how to outline the draft report. The committee noted that at this time it is most important to acknowledge that opinions and perspectives may evolve over time and it is essential to understand the capacity the Library has to absorb change. The committee will focus on highlighting issues that were raised during the input process and formalizing divisional and unit responsibilities, communication procedures, and guidelines for faculty governance.
Emma Clausen and Lisa Hinchliffe