- Library Faculty Assembly
- Assembly Committees
- Faculty Committees
- Other Governance Committees
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
