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Meetings 2001-2002

Library Faculty Meeting Agenda Committee

Library Faculty Meeting Agenda

Tuesday, December 17, 2002
3:00-4:30 pm
Heritage Room, ACES Library
(refreshments at 2:30)
Paula Kaufman, presiding


1.   Approval of faculty meeting minutes of November 19, 2002 (draft posted on LIBNEWS-L on December 5, 2002, also at <>

2.   University Librarian's report

3.   Committee reports

Executive Committee (Sue Searing)

4.   Other reports

Report by Mr. Terry McLennand, Assistant Director of State Relations, University Office of Governmental Relations, on University budget situation, followed by discussion on raising Library's profile with state legislature

Voyager update (Peggy Steele) 

Discussion of governing differences between the Executive Committee and Administrative Council (Paula Kaufman) 

Discussion of faculty use of Corporate Time (Joe Zumalt) 

5.   Old business 

6.   New business

7.   Announcements

 Janice Pilch

Secretary of the Faculty