March 8, 2017 Meeting of Library Faculty Meeting

1.                  Call to Order
 
2.                  Standing Items:

2.1              Adoption of the agenda – Bill Mischo
2.2              Approval of the Minutes of the Feb. 2016 Faculty Meeting
2.3              Report of the University Librarian (15 minutes – Bill Mischo)
2.4              Executive Committee Report and Discussion (15 minutes – Nancy O’Brien)
 
3.                  Discussion Topics 

3.1              Academic Professional Promotion Implementation Team’s work (10 minutes-Tom Teper)
  
4.                  Lightning Talk
 
4.1              Data from the Collections Forum (10 minutes – Tom Teper)
4.2              New program of archivist for faculty papers (7 minutes – Susanne Belovari)
 
5.                  New Business
 
6.                  Announcements
 
7.                  Adjournment

Faculty Meeting Minutes 03-08-2017