IUPUI Library Faculty Meeting

February 9, 2007

UL Auditorium

10:30 am - Noon

 

Agenda

 

  1. Approve Agenda, Minutes from April 19, 2006 Meeting (purple handout) (2 minutes)

 

  1. News/Announcements (10 minutes)
  2. Directors Reports (10 minutes)
  3. Update on IUB Dean of the Libraries search – David Lewis (5 minutes)
  4. Update on status of INCOLSA funding/programs – Wendell Johnting (10 Minutes)
  5. Old Business

·        Future Meetings, Officers, Committees for FY 06/07 (white handout) (5 Minutes) – Karen Janke

·        Discussion of P&T Dossier Routing (buff handout) (10 minutes) -- All

 

7.   New Business  

·        Discussion of Third Year Review (pink & green handouts) (30 minutes) -- All

·        Discussion of IUPUI Dean of the Faculties’ Guidelines for preparing and reviewing P&T Dossiers – Randi Stocker (15 Minutes)

 

 

List of Handouts Distributed at Meeting:

 

LibFac Committees FY06/07 (white)

DRAFT Minutes, April 19, 2006 Meeting (purple)

DRAFT Third-Year Review for IUPUI Librarians (green)

IUPUI Faculty Council Policy on Three-Year Formative Review of Tenure-Probationary Faculty/Librarians (pink)

IUPUI Librarians Promotion and Tenure Committee, Organization and Procedures (buff)