Library Assembly Minutes - August 25, 2005

 

Library Faculty Assembly Emergency Meeting

Thursday, August 25, 2005

 

 

Assembly:                     Mary Gay Anderson, Adis Beesting, Valerie Boulos, Stephanie Brenenson, Sherry Carrillo, Gail Clement, Antonie Downs, Douglas Hasty, Nancy Hershoff, Inna Ilinskaya, Scott Kass, Cathy Marsicek, Sherry Mosley, Mayra Nemeth, George Pearson, Patricia Pereira-Pujol, John Radencich, Steve Switzer, Sue Wartzok, Elaine Winske

 

Special meeting called to discuss drafting the Library’s Annual Work Plan.

 

Meeting called to order 10:35 a.m.

 

 

Recommendations on the revised Work Plan following were submitted as follows:

 

• Goal 4, number 3 and 4 – do these contradict in the role of the CMAC?
• Goal 4, number 7 – Mayra was asked to put together a proposal for new wording on this point.
• Goal 5, number 4 and 5 – should these go elsewhere such as in goals 3 and 4?  Or perhaps number 4 should go under goal 8?
• Delete Goal 6, number 5 or combine it with Goal 5, number 5.
• Goal 7, item 8 – may need better wording for the parenthetical reference.
• Goal 7, number 1 – Tony and Sue will come up with better wording, or take out altogether.

 

Meeting adjourned 11:58 pm.