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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