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Library Faculty Meeting Agenda Committee

Library Faculty Meeting

Wednesday, July 20th, 2005
3:00-5:00 pm
Refreshments at 2:30
Paula Kaufman, presiding

1. Approval of faculty meeting minutes of May 18th, 2005
 draft distributed via libnews on July 13th

2. University Librarian's Report

3. Committee reports
Executive Committeee (Bill Mischo)

4. Other Reports:

Digital Content Creation Team (Chris Prom)

The evolution of African projects at the Mortenson Center
(Susan Schnuer and Barbara Ford)

5. Old business

Bylaws Committee (Mary Schlembach)

NEVP -- new voting procedures (Jennifer Hain)

6. New business

New Library Toolbar plug-in (David Ward, Chris Hamb, Yoo-Seong
Song, and Lisa Hinchliffe)

Future of Academic Libraries (Paula Kaufman)

7. Announcements