IUPUI Library Faculty Meeting

Agenda-Draft

March 17, 2004

Ruth Lilly Medical Library IB301/302

9AM  Refreshments

9:15 AM Call to order for Business Meeting

            Approval of Minutes from the November 19, 2003 meeting

            See at: http://www.iupui.edu/~libfac/meetings/20031119m.html      

            Introductions and Brief Announcements

9:20 Directors’ Reports

9:30 Committee Reports

Standards Committee -- Jennifer L. Hehman

9:35 Reports by representatives to other organizations

IULFC Report – Polly Boruff-Jones

9:42 Old Business

9:45 New Business    

Library Faculty bylaws committee proposal to change section IV–5 of the IUPUI Library Faculty bylaws (definition of a quorum) – Emily Dill

See bylaws at: http://www.iupui.edu/~libfac/bylaws.html

9:55 AM  Break

10:05 Resume for Program: Patron Privacy Audits and the Indiana University Library System:

Implications for IUPUI Libraries and Librarians: Background by J. Lou Malcomb, Michele Russo and Rosanne Cordell

11AM Adjourn

Next meeting:

Election Meeting: 2PM  to 4PM meeting on Wednesday April 21 at University Library 1116.