IUPUI
Library Faculty Meeting Minutes
17
April 2002 / University Library 1116
Attending: James
Baldwin, Polly Boruff-Jones, Nancy Eckerman, Carole Gall, Vania Goodwin,
Randall Halverson, Kathleen Hanna, Jennifer Hehman, Fran Huehls, Karen Janke, Wendell Johnting, Chris Long,
Martha McCormick, Pat McWilliams, Mahnaz Moshfegh, Miriam Murphy, Sally Neal,
Kiyoshi Otsu, Kevin Petsche, Peggy Richwine, Daniel Schuetz, Elaine Skopelja,
Mary Stanley, Steve Towne.
Presiding: Polly
Boruff-Jones
Recording: Fran Huehls
Jim
Baldwin:
Librarian’s Day will be held at IUPUI University Library on Friday, May 17th.
Miriam
Murphy: A program by INULA and INDIGO
will be held at the law library on May 23, 2002, entitled "Survivor
or Victim: Library Access following 9/11". Participants will include Gary Bass, Doug
Archer of Notre Dame, Judy Violette of IU Fort Wayne, and a representative of
ICLU—either John Krull, Kent Salk, or Michael McKillip. More information will be sent via email.
Polly
Boruff-Jones: The ILF annual conference is coming up April 30-May 1;
preconference is April 29.
Minutes
for November 14, 2001 and February 20, 2002 were approved.
Directors’
reports:
Mary
Stanley for David Lewis: Ann O’Bryan
will be joining University Library as team leader for cataloging; start date is
June 1, 2002.
Miriam
Murphy: Mary Hudson is returning to the law library reference staff as of July
1, 2002.
Committee
reports:
Faculty
nominating (Pat McWilliams): The following
names will be sent to Dean Thorin:
IULFC Faculty
Standards Committee, 2002/03 (one year term to finish out Julie Fore's term):
Chris Long
IULFC Promotion
and Tenure Committee:
Jim Baldwin
Robin Crumrin
Joe Harmon (I think he
should be removed since he has been voted onto the IUPUI P & T Committee)
Fran Huehls
Richard
Humphrey
Mary Beth
Minick
IULFC Research
Committee
Karen Janke
Faculty
standards (Wendell Johnting): Committee met in February 2002 and made cosmetic
changes to documents. Mary Stanley
offered to check on whether or not there have been any recent changes made to
the IUPUI faculty handbook.
Promotion
and tenure (Nancy Eckerman): Mary
Stanley and Peggy Richwine have both been promoted to Full Librarian.
IUPUI
Library Faculty election:
Pat
McWilliams presented the slate for the election.
Results:
Chair
elect : Randall Halverson
Secretary: Sally Neal
IUPUI
promotion & tenure (1 representative for 2002/2004; tenured only):
Joe Harmon
IULFC
representatives and alternates (1 rep for 2002/2004; 1 alternate for 2002/2004)
Kevin Petsche (Representative)
Martha McCormick (Alternate)
IULFC
faculty review board (1 rep and 2 alternates for 2002/2004)
Chris Long (Representative)
Randall Halverson (Alternate)
Felicia Young (Alternate)
On
behalf of the membership, Vania Goodwin thanked the outgoing officers for their
service.
Meeting
adjourned.
Respectfully
submitted,
Fran
Huehls, Secretary