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June 12, 1997

Members Present: Dale Canelas, Rich Bennett, Stacey Carr, Mari Marsh, Gary Cornwell, Bill Covey, Carol Drum, David Hickey, Martha Hruska, John Ingram, Erich Kesse, Murdoch Shaw, Jan Swanbeck, Carol Turner.

Members Absent: Sam Gowan, Carolyn Henderson

1.    Future Agenda Items:

2.    Sustained Performance Evaluation Dale
Dale explained that she received new instructions from Cappy Longstreth the day preceding the LMG meeting. Based on the Bargaining Agreement, a committee of elected faculty must develop the Library's policy and procedure for Sustained Performance. Given that situation, the draft policy distributed for the meeting will not be discussed. However, LMG should decide how the faculty committee should be elected.
The group agreed to select a committee by division with 2 persons from each division.
3.    Update Goal and Objectives - Martha
The group reviewed the May 1997 status of the 1996/97 Strategic Objectives. There was discussion on the following points:
4.    1997-98 Library Priorities
The proposed 1997/98 priorities were presented as the new initiatives the Libraries were considering taking on for the year. During the discussion, other suggestions were made:
5.    Yon Hall
Dale informed the group that we have been asked to move out of Yon Hall. We have the promise of funding for rent, utilities, and the cost of moving from Yon to the new location, and getting the collection in order. Prospective storage facilities are being explored.
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