IUPUI Library Faculty Meeting

Agenda

September 17, 2003.

9 a.m. Refreshments

9:15 a.m. Call to Order

Approval of Minutes from April 23, 2003 Meeting

Announcements & Introductions

9:30 a.m. Library Directors’ Reports

Dental Library

Ruth Lilly Law Library

Ruth Lilly Medical Library

University Library

9:45 a.m. Committee Reports

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

IUPUI Library Faculty Nominating Committee – Martha McCormick, Chair (no report)

IUPUI Library Faculty Standards Committee – Jennifer Hehman, Chair

IUPUI Promotion and Tenure Committee – Joe Harmon, Representative (report)

IULFC –Polly Boruff-Jones, Kevin Petsche, Sue London, Representatives

IULFC Faculty Review Board –Mary Beth Minick and Chris Long, Representatives (no report)

IULFC Faculty Standards Committee – Chris Long, Representative (no report)

IULFC Promotion and Tenure Committee – Fran Brahmi, Richard Humphrey, Fran Huehls, Representatives (no report)

10:00 a.m. Break

10:15 a.m. Old Business

New Business

10:30 a.m. "State of the IU Libraries" by Dean Thorin

Adjourn