March 9, 2016 Meeting of Library Faculty Meeting

1.         Call to Order

 

2.         Standing Items:

 

2.1       Adoption of the agenda–John Wilkin

2.2       Approval of the Minutes of the December 2 and February 10 Faculty Meetings

2.3       Introductions–John Wilkin

2.4       Report of the University Librarian (10 minutes–John Wilkin)

2.5       Executive Committee Report and Discussion (15 <minutes–Kirstin Dougan)

 

3.         Discussion:  Faculty as a Whole Discussion

 

Initial Topics to Be Discussed (including responses to questions that were received via the recent call for questions on libfac-l)

 

1. Broad Conversation of Shared Governance
2. Recap of Role of EC/AC/Cabinet/Council
3. Open

 

4.         New Business

 

5.         Announcements

 

6.         Adjournment

Minutes2016-03-09-Final