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Faculty Governance at the University of Florida Libraries

Agenda - October 15, 2007; 3:00pm

College of Law, Holland Center, Room 283

Call to Order

Approval of Agenda

Approval of Minutes of Previous Meeting

Approval of minutes from September 17, 2007 LFA meeting

Member Comments

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

Chair's Report

Library Administration Updates

  • Smathers - Judith Russell
  • Law
  • Health - Beth Layton

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

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

Response to Faculty Senate Budget Council survey request sent September 27th http://web.uflib.ufl.edu/LFA/reports/2007_09_27_LFABudgetCouncilSurveyResponse.pdf

New Business

Budget Process for 2007-2008 and 2008-2009 discussion - Judith Russell
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Announcements

Adjournment

Next meeting

November 19, 2007; 3:00pm
Location: Marston Science Library, L107
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