Library Administrative Affairs Committee
LAAC
04/05:03
(The
following minutes have not been approved)
November
11th, 2004
1:00
p.m.
Room
132F
Present: Juliet Kerico (Chair), Kathy Gaul, Elizabeth
Lorenzen, Myrna McCallister (Ex-Officio),
Christopher Mehrens, Margaret Pearman (Support Staff Representative)
I. Call
to order and approval of agenda
At 1:00
p.m. the meeting was called to order by J. Kerico and the agenda was
approved.
II. Approval of minutes
The minutes
of October 14, 2004 were approved.
III. Old
Business
A. Past
Charges
1.
Library Policies
Votes
were taken on the Fines Policy and the Computer Use Policy and both policies
were approved to be passed on to the Library Faculty Assembly.
No word
had been received from the office of Melony Sacopulos regarding the forwarded
USA Patriot Act policy. No action was
taken.
2. Library Emergency Handbook
K. Gaul
and C. Mehrens had not reviewed this document at this point in time. It was determined that the document would be
reviewed in the near future.
IV. New
Business.
1. Library Calendar 2005/2006
K. Gaul
and M. Pearman submitted their work on the calendar and the committee reviewed
the document. Suggestions for minor
changes were made.
B. Other
Business
1. None.
V. The next
meeting of LAAC will take place on Thursday, November 11th at 10:00 a.m. in the
administrative conference room.
VI. The meeting adjourned at 1:50 p.m.
Respectfully Submitted,
Christopher E. Mehrens
LAAC Secretary