INDIANA STATE UNIVERSITY
Cunningham Memorial Library
Library Faculty Assembly
Time: 1 p.m.
Place: Room 028
Call to Order and Approval of Agenda
I. Approval of Minutes for 3/23/09 and 04/20/09
II. Chair’s Announcements/Reports
III. Old Business
IV. Remarks of the Dean of Library Services
Status of open positions
PR position has been filled.
Ref search underway
Cataloging being reviewed
SASC director – looking at applications
Support staff evaluations – feedback, some thought useful, some disliked. Must do anyway. Some evaluations hung up in the processing.
V. New Business
Dept Chair’s/Administrator’s Review
Rolland: summarized the Review document. Discussion ensued. Editorial changes were suggested as friendly amendment.
RMG will make changes, give to Dean, sign, give to Tim to post.
Travel fund policy – Dean will write up something and resubmit it to LAAC.
Collection development policy – Sent to Dean. Passed and Signed. Tabled.
Betsy will send Arvin a workflow document.
Policies will be posted where?
VI. Remarks from Library Support Staff
VII. 15-Minute Open Discussion
VIII. Committee Reports
A. Library Administrative Affairs Committee
B. Library Faculty Affairs Committee
C. Personnel Committee
D. Search Committees
1. Search Committee for Library PR Assistant
2. Search Committee for ILL
3. Search Committee for Reference/Instruction
E. Senate/University Committees
IX. Remarks of the Faculty Senators