INDIANA STATE UNIVERSITY

Cunningham Memorial Library

Library Faculty Assembly

LFA 08/09-02                                     Approved: 

2008

Room 028

Present:

Ex-Officio:

Guests:

I. Call to Order and Approval of Agenda

II. Approval of Minutes (LFA)

III. Chair’s Announcements/Reports

A. Resignation of ELCL as replacement

B. Results of the election of search committee

C. Meeting with Provost

IV. Old Business

V. New Business

A. Election of LFA Secretary

B. Search committee for Archives

C. Discussion about search committee for Associate Dean of SASC

D. Discussion of EAP in faculty governance

E. Discussion of contingencies if next year’s budget is reduced

VI. Remarks of the Dean of Library Services

VII. Remarks from Library Support Staff

VIII. 15-Minute Open Discussion

IX. Committee Reports

A. Library Administrative Affairs Committee

B. Library Faculty Affairs Committee

C. Personnel Committee

D. Search Committees

E. Senate/University Committees

X. Remarks of the Faculty Senators

XI. Adjournment