IUPUI Library Faculty Meeting Agenda

20 November 2002

Ruth Lilly Medical Library 301/302

2:00 p.m. Refreshments

2:15 p.m. Call to Order

Announcements

Approval of Minutes from 9/18/02

Directors’ Reports

Committee and Representative Reports

LIBFAC Bylaws Committee – no report

“ Nominating Committee – no report

“ Faculty Standards Committee – no report

IUPUI P&T Committee – no report

IULFC – report (Kevin Petsche)

“ Faculty Review Board – no report

“ Faculty Standards Committee – no report

“ P&T Committee – report (Fran Brahmi)

“ Research Committee – no report

UFC – report (Jennifer Hehman)

Old Business

New Business

2:45 p.m. Break

3:00 p.m. Forum: Committee to review IUPUI’s current policies and procedures affecting librarians’ promotion and tenure

4:00 p.m. Adjourn

Next IUPUI Library Faculty Meeting will take place on Wed., February 19, 2003, 9-11 a.m., in University Library 1126.