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Faculty Meeting Agenda September 23, 2009

Faculty Meeting Agenda

 

Date: September 23, 2009

Location: 126 GSLIS

Time: 3pm – 5pm

 

Approval of Faculty Meeting minutes of  July 22, 2009 (Paula Kaufman) (2 minutes)

 

Introduction of New Faculty Members (Paula Kaufman) (5 minutes)

 

Report of the University Librarian (Paula Kaufman) (10 minutes)

 

Executive Committee Report (Bill Mischo ) (15 minutes)

 

Report of the Parliamentarian (Bill Maher)   (10 minutes)

 

Old Business

 

1.      Shared Governance Discussion – Recap (Bill Mischo)  (10 minutes) 

2.      New Service Model Update (JoAnn Jacoby)    (10 minutes)

 

New Business

 

1.  Introduction of Mortenson Fellows (Barbara Ford)                         (5 minutes) 

2.  Library Colloquia Committee Announcements (Michael Robak)   (5 minutes) 

3.  Illinois Informatics Initiative (I3) Introduction (John Unsworth)    (5 minutes)

4.  Faculty Projects – Lightning Summary Reports (David Ward)     (10 minutes)

 

Announcements & Questions  (10 minutes)

 

Adjournment