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Faculty Governance at the University of Florida Libraries

Agenda - September 17, 2007; 3:00pm

Marston Science Library, Room L107

Call to Order

Approval of Agenda

Approval of Minutes of Previous Meeting

Approval of minutes from August 20, 2007 LFA meeting
Approval of minutes from August 30, 2007 LFA discussions with Interim HSCL Director Beth Layton

Member Comments

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

Chair's Report

Faculty Senate Survey of Budget Processes and Resource Allocation Review
Activities - Budget survey
Individualized Assemblies for Smathers, Health, and Law.
Policies concerning employment for "trailing" spouses, Dual-Career-Protocol
University Awards call for nominations

Administration Update

  • Smathers
  • Law
  • Health

Senate Update - Naomi Young, Michele Tennant, Edward Hart, Patrick Reakes

UFF-UF Update - Suzanne Brown

Committee Reports

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

LFA Officer Reports

  • Chair Elect, Vernon Kisling
  • Past Chair, Carol Kem
  • Secretary, Linda Butson

Old Business

Faculty Senate Governance Reports - UF Senate office working on an executive summary and distributing comments from the Faculty Senate Chairs to individual units.

New Business

Announcements

Adjournment

Next meeting

October 15, 2007; 3:00pm
Location: Marston Science Library, L107
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