IUPUI Library Faculty Meeting

Agenda

April 23, 2003

2 p.m. Refreshments

2:15 p.m. Call to Order

Approval of Minutes from March 26, 2003 Meeting

Announcements

2:30 p.m. Presentation of Election Slate

Vote

2:45 p.m. Library Directors’ Reports

Dental Library – none (Jan Cox cannot be present)

Ruth Lilly Law Library

Ruth Lilly Medical Library

University Library

3:00 p.m. Committee Reports

IUPUI Library Faculty Bylaws Committee – Todd Daniels-Howell, Chair (no report)

IUPUI Library Faculty Nominating Committee – Polly Boruff-Jones, Chair – election today

IUPUI Library Faculty Standards Committee – Jennifer Hehman, Chair (no report)

IUPUI Promotion and Tenure Committee – Joe Harmon, Representative (no report)

IULFC – Jim Baldwin, Kevin Petsche, Kellie Kaneshiro

IULFC Faculty Review Board – Representatives Nancy Eckerman and Chris Long

IULFC Faculty Standards Committee – Chris Long

IULFC Promotion and Tenure Committee – Fran Brahmi, Richard Humphrey, Brenda Burk

IULFC Research Committee – Kathleen Hanna and Miriam Murphy

IULFC P&T Guidelines Review – Chris Long

3:15 p.m. Break

3:30 p.m. Old Business

New Business

3:45 p.m. Election Results Presented

Adjourn