Library Committee Handbook

Library Faculty Meeting Agenda Committee

Library Faculty Meeting

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Library Faculty Meeting

Library Faculty Meeting

Wednesday, October 18, 2006

3:00 – 4:30 pm

GSLIS Room 126

(Refreshments at 2:30)

 

Chris Prom, presiding in Karen Schmidt’s absence

 

  1. Approval of faculty meeting minutes of   September 20, 2006
  2. Introductions and University Librarian’s report (Chris Prom)   5 minutes
  3. Committee Reports
                  Executive Committee (Chris Prom) 5 minutes
                  Report from the Bylaws Committee on the status
                  and process concerning the proposed bylaws amendments (Bill   Maher/Nancy O’Brien) 5 minutes
  4. Report on grant from the Library of Congress National Digital Information Infrastructure Preservation Program (NDIIPP) (Beth Sandore) 15 minutes.
  5. Post-tenure review discussion (Beth Woodard) 15 minutes
  6. Discussion on the Task Force on Integrative Research Services—next phase of the proposal for a scholarly commons.   (Beth Woodard) 10 minutes  
  7. Old business
  8. New business
  9. Announcements
    The Midwest Book & Manuscript Studies Program (Valerie Hotchkiss)
  10.   Adjournment