Tuesday, May 20, 2003
3:00-4:30 pm
Illini Union, Room 314A
(Refreshments at 2:30)
Sue Searing, presiding
1. Approval of faculty meeting minutes of April 15, 2003 (draft posted on LIBNEWS-L on May 7, 2003; also at http://www.library.uiuc.edu/committee/faculty_meeting/minutes/2002-2003/15april2003minutes.html )
2. Committee reports
Executive Committee (Sue Searing)
Collection Development Committee (Karen Schmidt)
Colloquium Committee (Joyce Wright)
Faculty Review Committee (Gail Hueting)
Integrated System Coordinating Committee (Peggy Steele)
Mortenson Center Advisory Committee (Barbara Ford)
3. Other reports
Report on ARL Special Collections Task Force and Yale Conference to Revise the Rare Book Cataloging Rules (Barbara Jones)
Report on IT Planning (Beth Sandore)
4. Old business
5. New business
Proposal from Executive Committee regarding 0% appointment for John Unsworth on the Library faculty
6. Announcements
Janice Pilch
Secretary of the Faculty