IUPUI Library Faculty Meeting

Agenda-Draft

April 21, 2004 University Library UL1116

2 PM Refreshments

2:15 Call to order for Business Meeting

Updates to agenda

            Approval of Minutes from the March 17, 2004 meeting. See at: http://www.iupui.edu/~libfac/meetings/20040317m.html      

            Introductions and Brief Announcements

2:30 Guest Presentation

Presentation/Discussion of Community of Science program. Etta Ward, Director, Scholarly and Creative Activity Program/Sponsored Program Development Research/Office for Professional Development & Carole Gall, Librarian, Medical Library.

2:45 Old Business

Bylaws Committee: Steven Towne will present the committee’s revised proposal to change the definition of quorum for the annual (April) business meeting. See section IV-5 of the bylaws (definition of a quorum) at: http://www.iupui.edu/~libfac/bylaws.html.

2:50 Presentation of Election Slate, and any additional nominations; vote.

3:00 Break

3:10 Directors’ Reports, concluding with an update and general discussion of system-wide shared electronic resources.

3:45 Committee Reports

Reports by representatives to other organizations

3:50 New Business

3:55 Election Results Presented

4:00 Adjourn