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Faculty Governance at the University of Florida Libraries

Agenda - January 8, 2007; 3:00pm

Marston Science Library, Room L107

Call to Order

Approval of Agenda

Approval of Minutes of Previous Meeting

Chair's Report

Administration Update

Senate Update

Preview of January Meeting

Committee Reports

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

Announcements

Member Comments

Adjournment

Next meeting

February 19, 2007; 3:00pm
TBA

Future meetings

  • 02/19
  • 03/19
  • 04/16
  • 05/14 (2nd Monday; MLA 18-23)
  • 06/18 (ALA 21-28)
  • 07/XX (no scheduled meeting
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