Meeting Minutes

Library Faculty Affairs Committee

October 7, 2005

LFAC 06-01

 

Present: Approved: 11/03/05

Sally Baker

Anthony Kaiser

Rolland McGiverin

Valentine Muyumba*

Maribeth Slebodnik

 

Absent:

Karen Evans

 

 

 

The Meeting was call to order at 9:02 a.m.

 

Election of Officers

 

Minutes for 12/19/04

Valentine moved approval

Anthony Kaiser Seconded

Minutes Approved

 

Charges

       Chris Mehrens will send new charges to the committee at a later date.

       Reviewed Handbook charges to the committee

       PTOC

o   Committee has finished changes to document and has sent it to LFA for consideration.

o   Waiting for LFA response

 

Regular Meeting Schedule

 

Meeting adjourned at 9:35 a.m.

 

Respectfully submitted,

 

 

Rolland McGiverin