Tuesday, January 21, 2003
3:00-4:30 pm
314A Illini Union
(refreshments at 2:30)
Paula Kaufman, presiding
1. Approval of faculty meeting minutes of December 17, 2002 (draft minutes posted on LIBNEWS-L on January 8, 2003; revised minutes posted on LIBNEWS-L on January 16, 2003; also at http://www.library.uiuc.edu/committee/faculty_meeting/minutes/2002-2003/17december2002minutes.html )
2. Introduction of new librarians
3. University Librarian's report
4. Committee reports
Executive Committee (Sue Searing)
Faculty Review Committee: Personal annual report guidelines (Gail Hueting)
Integrated Systems Coordinating Committee: New ILCSO working groups (Peggy Steele)
5. Other reports
Discussion of the Library annual report and vision statement (Paula Kaufman)
U.S. Patriot Act: Summary and discussion of Library policy (Paul Callister)
6. Old business
7. New business
8. Announcements
Janice Pilch
Secretary of the Faculty