Your attendance is requested. We will have a discussion of the IUPUI Task Force on Service Document and its affect on the Library P&T Service Requirements. This is an item which needs to be voted on. A vote requires a quorum.

9:00 Coffee

9:15 Call to order

Approval of September 18, 1996, General Faculty Meeting Minutes

Announcements and Introductions

Directors' Business

Committee and Representative reports

• Nominating - Allan Barclay
• Bylaws - Richard Humphrey
• IULFC - Nancy Eckerman
• IULFC Faculty Standards - Randi Stocker

Old Business

• Task Force on Service document (This discussion requires a vote by the Library Faculty)

New Business

Speaker:

• Jay Fern will talk about his role as consultant to the library faculty and what that entails.