Assembly Agenda - September 16, 2005

LIBRARY GOVERNANCE AGENDA

SEPTEMBER 16, 2005 – 2:00 – 4:00 p.m.

GL 835 / LIB 155

 

 

1.      Approval of Minutes – February 24, 2005; May 12, 2005; May 20, 2005; June 10, 2005; July 6, 2005; August 19, 2005; August 25, 2005

 

2.      Associate Directors Reports (Sherry C., Toni D., Tony S.)

 

3.      Chair Report

 

4.      Executive Committee Annual Report (George P.)

 

5.      Recognition of Inaugural Executive Committee, 2004-2005

 

6.      Committee Membership, 2005-2006

 

7.      Collection Development Advisory Committee Procedures and Membership (Tony S.)

 

8.      Governance Committee Reports

·        Promotion and Peer Review (Patricia P.)

·        Travel (Inna I.)

·        Staff Development (Amy K.)

·        Nominations and Election (Patricia P.)

 

9.      Faculty Senate Report (Valerie B.)

 

10.  Library Assembly Documentation and Archives

·        Committee Procedural Documentation

·        Resolution Numbering and Records

·        Pre-Assembly Records (John R.)

 

11.  Old Business

 

12.  New Business