INDIANA STATE UNIVERSITY

Cunningham Memorial Library

Library Faculty Assembly

AGENDA

 

LFA 08/09-07††††††††††††

Date: †3/23/2009

Time: 2 p.m.

Place:† Room 028

 

 

I.                   Call to Order and Approval of Agenda

 

II.                Approval of Minutes for 01/13/09

 

III.             Chairís Announcements/Reports

 

A.    Commencement attendance

1.      ISU SPRING COMMENCEMENT - May 9, 2009 -
Processional 1:45 p.m., Ceremony 2:00 p.m.
Library recommends attending a minimum of one ceremony every four years

B.     Reminder to LFAC & LAAC that they need not wait until May to send charges back to LFA when completed

C.     Reminder to LFAC & LAAC to organize L Drive

D.    Gen Ed representative - election

 

IV.             Old Business

 

V.                New Business

 

A.    Summer hours-

B.     SASC change-not part of the library, but Alberta will be working with them until the Director is hired.

 

VI.             Remarks of the Dean of Library Services

A.    Filling Head of Reference

B.     Changes in Acquisitions Dept structure

C.     Associate Dean change from Interim or permanent

D.    Other?

 

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

1.      Search Committee for Archives

2.      Search Committee for ILL

E.     Senate/University Committees

 

X.                Remarks of the Faculty Senators

XI.             Adjournment