LIBRARY FACULTY MEETING
Date: February 1, 2012
Location: 126 GSLIS
Time: 3pm – 4:30pm
Call to Order
Adoption of the Agenda – Paula Kaufman
Approval of Minutes - Paula Kaufman
Introductions - Paula Kaufman
Report of the University Librarian – Paula Kaufman (15 min)
Special Financial Report on the University – Mike Andrechak (20 min)
Executive Committee Discussion Items - David Ward (15 min)
EC has reviewed the feedback on possible common primary job titles for library faculty that was solicited last month, and settled on the following: "XXX Professor, University Library." Faculty would also have secondary titles that would be descriptive of their position responsibilities. Cindy Kelly is checking with Academic Human Resources to confirm the viability of this title at the campus level.
1. What suggestions do you have for moving this change process forward?
2. What other issues should EC consider regarding title changes and common faculty titles?
Old Business - None
Division Structure Task Force Final Report (draft)
The Division Structure Task Force has completed a draft of its final report and is seeking further input from the faculty. Please come prepared to share any further input you may have for the report.
The SFX Discovery Service Group would like to provide an update on the status of their efforts and field any questions the faculty may have.
Ad Hoc Items - None