Wednesday, July 26, 2006
3:00 – 4:30 pm
407 Levis
(Refreshments at 2:30)
Paula Kaufman, presiding
Approval of faculty meeting minutes of April 26, 2006
Introduction of new faculty
University Librarian’s report (Paula Kaufman)
Committee Reports
Executive Committee
Bylaws Committee (Nancy O’Brien) 15 minutes
P&T Documentation Task Group Report (Ellen Swain, Bill Mischo and Nancy O’B rien) 10
minutes
Special P&T Committee Chair Report (Tim Cole) 15 minutes
FRC Committee Report (Barb Henigman) 20 minutes
Other reports
Library Web Content Group (Lynne M. Rudasill) 15 minutes
ARL Research Library Leadership Fellows Program (Beth Sandore) 5 minutes
Old business
New business
Announcements