Library Committee Handbook

Library Faculty Meeting

Meetings 2015-2016

Meetings 2014-2015

Meetings 2013-2014

Meetings 2012-2013

Meetings 2011-2012

Meetings 2010-2011

Meetings 2009-2010

Meetings 2008-2009

Meetings 2007-2008

Meetings 2006-2007

Meetings 2005-2006

Meetings 2004-2005

Meetings 2003-2004

Meetings 2002-2003

Meetings 2001-2002

Library Faculty Meeting Agenda Committee

Faculty Meeting Agenda 07-20-2011


of the



Date: July 20, 2011

Location: 3rd Floor Levis Faculty Center

Time: 3pm – 4:30pm

Call to Order


Standing Items:

Adoption of the Agenda – David Ward


Approval of Minutes  - David Ward


Introductions  - David Ward (5 min)


            Report of the University Librarian – None


            Executive Committee Discussion Items - David Ward (20 min)


Divisional Structure Discussion



EC is formulating a process for examining the existing divisional structure and making recommendations for potential improvements.  The main goal of the process is to investigate how recent retirements, planned hires, and other factors have impacted divisional membership, and find ways to best align current and future faculty to balance divisional memberships, reduce committee commitments where they are over-burdensome, and enhance support for the tenure process.  


EC is proposing a small task force that will work with the divisions, AC, EC, and the AULs to conduct a review this Fall, and bring recommendations to the Library faculty.  


Here is a link to the draft charge for the task force.


Discussion Questions:

1. Who should be on the task force?
2. What is a reasonable timeline for the review process?
3. What are additional important issues for the group to consider in its review?



Old Business:



New Business:


FY12 Targeted Acquisitions Program – Tom Teper (15 min)




Ad Hoc Items:


            Lightning Presentations

            CIC Print Repository – Tom Teper (5 min)