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Faculty Governance at the University of Florida Libraries

Call to Order

Approval of Agenda

Approval of Minutes of Previous Meetings

Members Comments

Chair's Report

• Appointment, Promotion, and Tenure Committee Charge
• Committee structure/review
• Libraries constitution/by-laws
• HSCL meeting dates

Administration Updates

• Law
• Health
• Smathers

Senate / Senate-UF Committees Update

Committee Reports

• Assembly Committees
• NEW Special/Joint Committees
  • Joint Committee on Tenure Homes
  • Joint Committee on Market Equity Analysis
  • Non-Tenure Faculty Promotion Criteria LFA Special Committee

LFA Officer Reports

• Chair-Elect
• Past Chair
• Secretary

Old Business

New Business

Adjournment