Tuesday, June 17, 2003
3:00-4:30 pm
Illini Union, Room 210
(Refreshments at 2:30)
Paula Kaufman, presiding
1. Approval of faculty meeting minutes of May 20, 2003 (draft posted on LIBNEWS-L on June 5, 2003, revised minutes posted on LIBNEWS-L on June 12, 2003; also at http://www.library.uiuc.edu/committee/faculty_meeting/ minutes/2002-2003/20may2003minutes.html )
2. University Librarian's report and discussion of Library budget and University Library Vision (2008) document (Paula Kaufman)
3. Committee reports
Executive Committee (Sue Searing)
User Education Committee (Lisa Janicke Hinchliffe)
Promotion and Tenure Advisory Committee (Kathleen Kluegel)
Research and Publication Committee (Katie Clark)
Staff Development Committee (Beth Woodard)
Strategic Planning Committee (Diane Schmidt)
Nominations, Elections, and Voting Procedures Committee: Discussion of methods for recruiting candidates (David Griffiths)
4. Old business
5. New business
6. Announcements
Janice Pilch
Secretary of the Faculty