Library Committee Handbook

Library Faculty Meeting

Tuesday, November 19, 2002
3:00-4:30 pm
314A Illini Union
(refreshments at 2:30)

Paula Kaufman, presiding

1. Approval of faculty meeting minutes of October 15, 2002 (draft posted on LIBNEWS-L on November 6, 2002, also at < http://www.library.uiuc.edu/committee/faculty_meeting/minutes/2002-2003/15october2002minutes.html>

2. Introductions of new librarians

3. University Librarian's report

4. Committee reports

Executive Committee (Sue Searing)

5. Other reports

Report on planning (Paula Kaufman)

Discussion of governing differences between the Executive Committee and

Administrative Council (Paula Kaufman)

Budget Update (Bart Clark)

Main Library Reconfiguration (Bart Clark)

Oak Street (Bart Clark)

Issues concerning research and publication by library faculty members

(Jane Block and Al Kagan)

6. Old business

7. New business

8. Announcements

Janice Pilch

Secretary of the Faculty