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Faculty Governance at the University of Florida Libraries

Agenda - August 20, 2007; 3:00pm

Marston Science Library, Room L107

Call to Order

Approval of Agenda

Approval of Minutes of Previous Meeting

  • Approval of minutes from June 18, 2007 LFA meeting
  • Approval of minutes from July 9, 2007 planning session
  • Approval of minutes from August 6, 2007 LFA discussions with Dean Russell

Member Comments

An opportunity for those not scheduled on the agenda to address the Assembly.

Chair's Report

  • Post LFA formation: where do we go from here?
  • Issues facing the future of shared faculty governance in the Libraries
  • Engaging Library faculty in the governance process

Administration Update

  • Smathers - John Ingram
  • Law
  • Health - Cecelia Botero, Director Search Update

Senate Update

Preview of the coming year

Committee Reports

  • Nominating Committee
  • Appointment, Promotion and Tenure Committee
  • Strategic Planning Committee
  • Ombudsman Committee

LFA Officer Reports

  • Chair Elect
  • Past Chair
  • Secretary

Old Business

New Business



Next meeting

September 17, 2007; 3:00pm
Location: Marston Science Library, L107
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