February 22, 2023 Meeting of Library Faculty Meeting

AGENDA

University of Illinois at Urbana-Champaign
Library Faculty Meeting Agenda
February 22, 2023

3-4:30 pm
via Zoom

1 Call to Order

2 Standing Items
2.1 Adoption of the Agenda
2.2 Approval of the Minutes of the December 2022 Faculty Meeting
2.3 Introduction of New Employees
2.4 Executive Committee Report & Discussion (5 minutes – Mara Thacker)
2.5 Report of the Interim University Librarian (5 minutes – Chris Prom)

3 Discussion items
3.1 University Senate Report & Discussion (15 minutes – Kelli Trei)
3.2 Open Access and Impact of Agreements with Cambridge and Wiley (20 minutes — Tom Teper and Dan Tracy)
3.3 Standing Policy for Acting and Interim Appointments (current text at https://www.library.illinois.edu/staff/policies/acting-appointments-to-cover-temporary-vacancies/, proposed new text sent separately) (5 minutes — Kirstin Johnson)
3.4 In-Person Option for Faculty Meetings (=hybrid, beginning this fall) (5 minutes – Kit Condill)
3.5 Organizing Lightning Talks (rotating among divisions) (10 minutes – Kit Condill)

4 New Business

5 Announcements

6 Adjournment

Minutes not yet available.