Tuesday, April 20, 2004
3:00-4:30 pm
Illini Union, Room 314B
(Refreshments at 2:30)
Paula Kaufman, presiding
1. Approval of faculty meeting minutes of March 16, 2004
draft posted on LIBNEWS-L on 04/15/04.
2. University Librarian's report (Paula Kaufman)
3. Committee reports
Executive Committee (Lisa German)
4. Other reports
Introduction to the Library's Financial Situation (Rod Allen)
The Library and its Budget Plan (Paula Kaufman)
Draft Resolution for Library Fees (Al Kagan)
5. Old business
6. New business
7. Announcements