9:00 Coffee

9:15 Call to order

Announcements and Introductions

A moment In memory of Libby Halprin & Mark Fitzgerald.

Correction/Additions/Deletions to the Directory & Listserv.

Approve February 18, 1997, & April 16, 1997, minutes.

Directors' Business

Committee and Representative reports

Old Business

• Post Tenure Review
• Letters Task Force

New Business

• Brown Bag Forum

  We're thinking about the interactions between Tech & Public Services
  Please bring your ideas for topics!

• Library Faculty Workshop

  We're thinking about Technostress
  Please bring your ideas for topics!

Discussion topic: Horizon Update (format and speakers tentative)