Nov. 25th, 2003
3:00-4:30
Rm. 428
1. Review of minutes
2. Question time
3. Interim Head of Monographic Cataloging proposal from TSD
4. Review Division Faculty requests
To Do list:
1. Services advisory committee composition issue
2. Concern from FRC regarding an untenured faculty member serving as Secretary of the
Faculty
3. Process for post tenure review
4. Have Mary M., Dana, and Lisa R. come to talk about Diversity Committee proposal and
the EEOC committee
5. Write a statement that research is a part of our jobs and that all faculty should
allocate time for research
6. Update on Tech Services by Bob Burger
7. Review incoming candidates for Global Resources position