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Faculty Governance at the University of Florida Libraries

Agenda - April 16, 2007; 3:00pm

Health Science Center Library, Room C3-27

Call to Order

Approval of Agenda

Approval of Minutes of Previous Meeting

Chair's Report

Administration Update

Senate Update

Report of March Meeting (senators)
Report of April Steering Committee Meeting (Kem)
Preview of April Meeting (senators)

Committee Reports

Nominating Committee
  • Presentation of slate
  • Election
Shared Governance Report Committee
  • Review of report to the faculty senate
Strategic Planning Committee
  • Report on market equity issue followed by discussion

    Old Business

    New Business

    Announcements

    If you are a candidate in the ALA spring elections (division, section, round table or other) please either indicate this during announcements or, if you cannot attend the assembly meeting, notify the chair who will make the announcement for you. Election closes April 24.

    Member Comments

    Adjournment

    Next meeting

    May 14, 2007; 3:00pm
    Location: TBA

    Future meetings

    • 05/14 (2nd Monday; MLA 18-23)
    • 06/18 (ALA 21-28)
    • 07/XX (no scheduled meeting)
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