Library Committee Handbook

Library Faculty Meeting

AGENDA

of the

LIBRARY FACULTY MEETING

Date: February 3, 2010

Location: 126 GSLIS

Time: 3pm - 5pm

Call to Order

Approval of Minutes (Paula Kaufman)

Introduction of New Librarians (Paula Kaufman)

Report of the University Librarian (Paula Kaufman) (20 minutes)

Executive Committee Report (Bill Mischo) (25 minutes)

New Business

New Service Model Update and Discussion (JoAnn Jacoby) (25 minutes)

Energy Costs Discussion - (Energy Cons. & Sustain. WG Tom Teper) (15 min.)

Library P&T Process Discussion - Expectations and Problems (20 min.)

Cindy Ingold, Nancy O'Brien, Lynne Rudasill, Beth Sandore, Mary Stuart, John Wagstaff (10 min presentations, 10 min discussion)

Lightning Presentations

Access and Analysis project I-share acquis. - Lynn Wiley, Tina Chrzastowski (5 minutes)

Library-in-a-Box - Scott Schwartz (2 min.)

Old Business (5 min)

Announcements & Questions (3 minutes)

Adjournment