Meeting Minutes

Library Faculty Affairs Committee

November 3, 2005

LFAC 06-02

 

Present:                                                                   Approved: 12/01/05

Sally Baker

Rolland McGiverin

Valentine Muyumba*

Maribeth Slebodnik

 

Absent:

Anthony Kaiser

Karen Evans

 

 

 

The Meeting was call to order at 11:06 a.m.

 

Minutes for 9/07/05

Sally Baker Moved

Valentine Muyumba Seconded

Minutes Approved

 

Discussion of Charges

Charges

  • Report on status of past charges
  • 05-03 Review of areas of responsibility in Faculty Manual
  • 05-05 Promotion Tenure Oversight Committee (PTOC) Document
  • 05-13 Review of Library Grievance document
  • Contact the Dean of Library Services regarding proposed revisions to the Tenure, Promotion and Annual Performance Review Form (TPAPR)
    • Examine the proposed revisions in light of:
      • The University Handbook
      • The PTOC Document
      • The ALA Model Statement of Criteria and Procedures for Appointment, Promotion in Academic Rank, and Tenure for College and University Librarians.

 

 

 

Meeting adjourned at 11:30 a.m.

 

Respectfully submitted,

 

 

Rolland McGiverin