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Faculty Meeting Agenda 07-20-2011

AGENDA

of the

LIBRARY FACULTY MEETING

 

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


Background:

 

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:

(none)

 

New Business:

 

FY12 Targeted Acquisitions Program – Tom Teper (15 min)

 

 

 

Ad Hoc Items:

 

            Lightning Presentations

            CIC Print Repository – Tom Teper (5 min)

 

Announcements  

 

Adjournment