Indiana State University Library

Library Administrative Affairs Committee


LAAC Minutes #5


March 30, 2007

1:00 p.m.

Room 132F


Present: S. Hardin, J. Kerico, E. Wright, M. Boyd (Staff Representative), M. McCallister (ex-officio)


I.             The meeting was called to order, and the minutes and agenda were approved (4-0-0).


II.           Proposal to change 07-08 calendar was approved (3-0-0).


III.          Proposed revised organizational chart was approved (3-0-0).


IV.          New charge: LAAC has been charged to review travel funding, redefine professional development and academic participation, make recommendations regarding timelines for reporting after conference travel, and to also establish procedures for both support staff and faculty. This item was tabled until figures from Michele could be gathered. Projected time: end of June 2007.


V.            Old Business: Policies and procedures folders on the L drive (tabled).





Meeting adjourned at 1:39 pm.


Respectfully Submitted,

Juliet Kerico, Secretary