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Library Faculty Meeting Agenda

Wednesday, April 25, 2008

3:00 - 5:00 pm

GSLIS Room 126

(Refreshments at 2:30)


Paula Kaufman, presiding


1.  New Service Models Report (Paula Kaufman, guest Provost Linda Katehi) 20 minutes


2.  Approval of faculty meeting minutes of February 6, 2008


3.  Introduction of new faculty members (Paula Kaufman) 5 minutes

           

4.  University Librarian's report (Paula Kaufman) 15 minutes


5.  Committee Reports

            Executive Committee (Chris Prom) 15 minutes

            Bylaws Committee (Paul Healy) 10 minutes

            Colloquium Committee (Adriana Cuervo) 5 minutes


6. Student Assistant Budgets FY 2009 (Rod Allen and Scott Walter) 10 minutes


7.  Diversity Programming and Initiatives (Emily Love and Cindy Ingold) 15 minutes

 

8. Retrospective Reference (Jo Kibbee) 15 minutes


9.  Old business


10.  New business


11.  Announcements


12.  Adjournment