Library Committee Handbook

Library Faculty Meeting Agenda Committee

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Meetings 2001-2002

Library Faculty Meeting Agenda

15 January 2002
314A Illini Union
3:00 - 4:00 pm
(refreshments at 2:30)

Paula Kaufman, presiding

1.  Approval of the 18 December 2001 faculty meeting minutes (draft posted on LIBNEWS-L on 1/11/02; revisions posted on LIBNEWS-L on 1/14/02)

2.  University Librarian's Report (Paula Kaufman)

3.  Committee reports

        Executive Committee (Beth Sandore)

4. Other reports
 Preservation and Conservation Update (Tom Teper and Jennifer Hain)

5. New business

a. Library Bylaws revision.  (William Maher)
Document to be discussed at the February faculty meeting.  Document available at http://www.library.uiuc.edu/committe/faculty_meeting/SupplementaryDocuments/libylaws.pdf

6. Announcements

Beth Woodard
Faculty Secretary