Wednesday, December 15th, 2004
2:30-5:00 pm
GSLIS Room 126
Refreshments at 2:30
Paula Kaufman, presiding
1. Approval of faculty meeting minutes of November 17th, 2004
2. University Librarian's Report
3. Committee reports
Executive Committee (Lynne Rudasill)
Bylaws Committee (Mary Schlembach, Nancy O'Brien, and Bill
Maher)
3. Other reports CLIR post-doc fellows (Dawn Schmitz and Patricia Hswe) and Lisa Hinchliffe
and Miranda Remneck on the program.
4. Old business
Continuation of Discussion on Task Force to Investigate
Library Fees (Al Kagan)
Vote on Zero Time appointment in the Library for Mara Wade
5. New business
6. Announcements
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Last modified by: Anna Dombrowski on 6/3/08