2:00 Coffee

2:15 Call to order

Announcements and Introductions

Approve November 19, 1997, minutes

Directors' Business

Committee and Representative reports

Old Business

• Post Tenure Review
  Librarian Draft
  IUPUI document
  

  The IUPUI Library Faculty Executive Committee recommends the following

  1. That the Faculty Review and Enhancement Document as drafted by the IUPUI Faculty Affairs Committee be revised to reflect faculty/librarian distinctions.
  2. That the IUPUI Library Faculty must ensure that appropriate and timely IUPUI guidelines are developed for IUPUI librarians. These guidelines would outline the options available to all IUPUI librarians in light of Faculty Review and Enhancement.
  3. That the IUPUI Library Faculty Standards Committee be charged with the task of reviewing the multitude of issues surrounding the development of guidelines for the three diverse professional libraries.

• Letters Task Force

New Business

A Conversation with Phyllis Davidson from UITS