Cunningham Memorial Library

Library Faculty Assembly


LFA 08/09-02†††††††††††††††††††††††††††††††††††† Approved:†


Room 028






I.                   Call to Order and Approval of Agenda


II.                Approval of Minutes (LFA)


III.             Chairís 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 yearís 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