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Library Faculty Meeting Agenda Committee

Library Faculty Meeting Agenda 07-21-2010



of the



Date: July 21, 2010

Location: 126 GSLIS

Time: 3pm - 4:30pm


Call to Order


Standing Items:

Adoption of the Agenda (Paula Kaufman)


Approval of Minutes  (Paula Kaufman)


Introductions (Paula Kaufman)


            Report of the University Librarian  (Paula Kaufman) (15 min)


            Executive Committee Discussion Items (Bill Mischo) (25 min)

1.      Faculty Recruitment: how to attract best candidates for the jobs and identify those that will likely succeed- discussion

2.      Committees:  how to make better use  - discussion


Old Business (Items for Action or Discussion)



New Business (Items for Action or Discussion)

1.       0% Faculty Appointment for Akram Khabibullaev from Indiana University - vote

(Paula Kaufman)  (5 min)


2.       Reorganization of technical services - discussion (Lynn Wiley and Michael Norman) (15 min)


3.       Document: Faculty Meeting Agenda - discussion (David Ward, Joanne Kaczmarek)  (15 min)


Ad Hoc Items:

             Lightning Presentations

1.       Data Curation (Sarah Shreeves)  (5 min)

2.       Research in Progress (Greg Youngen)  (5 min)


Announcements  (5 min)