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Faculty Governance at the University of Florida Libraries

Agenda - December 18, 2006: 3:00pm

Room L107, Marston Science Library

Call to Order

Approval of Agenda

Approval of Minutes of Previous Meeting

Chair's Report

Administration Update

2006-2007 Merit Pay Process

Senate Update

Report on December meeting
Preview of January meeting

Committee Reports

Standing Rules Committee
  • Vote scheduled on proposed standing rules
Nominating Committee
Governance website ad hoc committee

Old Business

Appointment of faculty members to the "Special Committee for Shared Governance Report"
Update on search for Dean of Libraries
Review of report from "Future of Libraries" committee (report presented to provost on 12/07/06)

New Business

Report on "Faculty Conversations" on diversity in hiring and new initiative requiring certification for members of faculty search committees

Announcements

Member Comments

Adjournment

Next meeting

January 8, 2007
Location: TBA
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