Library Faculty Meeting
Wednesday, August 18th, 2004
3:00-4:30 pm
GSLIS room 126
(Refreshments at 2:30)
Paula Kaufman, presiding
1. Approval of faculty meeting minutes of June 15th, 2004
draft posted on LIBNEWS-L on 07/06/04
2. Introduction of new librarians
3. University Librarian's report (Paula Kaufman)
4. Committee reports
Executive Committee (Lisa German, 5 minutes)
Collection Development Committee (Karen Schmidt, 5 minutes)
Cataloging Policy Committee (Marek Sroka, 5 minutes)
User Education Committee (Lisa Janicke Hinchliffe, 5 minutes)
Faculty Review Committee (Paul Healey, 5 minutes)
Nominations, Elections and Voting Procedures Committee (Jennifer Hain Teper, 5 minutes)
Bylaws Committee (Frances Jacobson Harris, 5 minutes)
5. Other reports
Acquifer (formerly DODL - Distributed Open Digital Library) (Paula Kaufman, 15 minutes)
TDNet and OpenURL Implementation Group (John Weible, 10 minutes)
Law Division Report (Janis Johnston, 10 minutes)
Humanities Division Report (Tom Kilton, 10 minutes)
6. Old business
7. New business
University of Toronto Library visit to UIUC (Barbara Ford, 5 minutes)
8. Announcements