Tuesday, September 17, 2002
3:00-4:30 pm
Grainger Commons
(refreshments at 2:30)
Paula Kaufman, presiding
1. Announcements from Secretary of the Faculty
2. Approval of the faculty meeting minutes of June 4, 2002 (draft posted on LIBNEWS-L on August 8, 2002, also at http://www.library.uiuc.edu/committee/faculty_meeting/minutes/2001-2002/4june2002minutes.html
3. Introductions of new librarians
4. University Librarian's report
5. Committee reports
Executive Committee (Sue Searing)
User Education Committee (Sue Searing)
Faculty Review Committee (Pat Allen)
6. Other reports
Joint Report of Executive Committee, Administrative Council, and Library Budget Group (Bart Clark)
Voyager Update (Peggy Steele)
Main Library Reconfiguration (Bart Clark)
Oak Street (Bart Clark)
7. Old business
Discussion of motion to replace Robert's Rules of Order with Alice Sturgis, The Standard Code of Parliamentary Procedure
8. New business
9. Announcements
Janice Pilch
Secretary of the Faculty