Wednesday, October 20th, 2004
3:00-5:00 pm
GSLIS Room 126
(Refreshments at 2:30)
Special Note: At this meeting Scott Schwartz and Alvan Bregman will play a selection of
tunes for us beginning at 2:30.
Paula Kaufman, presiding
1. Approval of faculty meeting minutes of September 15th, 2004
draft posted on LIBNEWS-L on 10/08/04; and soon to be posted at
http://www.library.uiuc.edu/committe/faculty_meeting/minutes/15September2004Minutes.html"
3. University Librarian's report (Paula Kaufman)
4. Committee reports
Executive Committee (Bill Mischo or Lynne Rudasill)
NEVP and Electronic Voting (Jennifer Hain)
Access Strategy Team (Peggy Steele)
5. Other reports
Update on Oak Street (Betsy Kruger)
FY05-06 Budget (Rod Allen)
Report on Forum on E-Research and Cyberinfrastructure (Beth Sandore)
6. Old business
7. New business
8. Announcements