IUPUI Library Faculty Meeting

Agenda

March 26, 2003

2 p.m. Refreshments

2:15 p.m. Call to Order

Approval of Minutes from November 20, 2002 Meeting

Announcements

2:30 p.m. Library Directors’ Reports

Dental Library – Jan Cox

Ruth Lilly Law Library – Miriam Murphy (for Jim Bailey)

Ruth Lilly Medical Library – Sue London (for Julie McGowan)

University Library – David Lewis

2:45 p.m. Committee Reports

IUPUI Library Faculty Bylaws Committee – no report

IUPUI Library Faculty Nominating Committee – P. Boruff-Jones

IUPUI Library Faculty Standards Committee – no report

IUPUI Promotion and Tenure Committee – no report

IULFC – Jim Baldwin, Kevin Petsche, Kellie Kaneshiro

IULFC Faculty Review Board – no report

IULFC Faculty Standards Committee – no report

IULFC Promotion and Tenure Committee – no report

IULFC Research Committee – K. Hanna and M. Murphy

IULFC P&T Guidelines Review – Chris Long

3 p.m. Old Business

New Business

3:15 p.m. Adjourn

The final IUPUI Library Faculty Meeting of the year will be on Wed., 23 April, 2-4 p.m. in the Law Library Conference Room. That meeting will be our annual elections meeting. A quorum is necessary to conduct the vote so please try to attend. Thank you.