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Faculty Governance at the University of Florida Libraries

Agenda - January 28, 2008; 3:00pm

Marston Science Library, Room L107

Call to Order

Approval of Agenda

Approval of Minutes of Previous Meeting

Approval of minutes from December 17, 2007 LFA meeting

Member Comments

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

Chair's Report

Travel Funding
Senate Seat Terms and Representation
Faculty Recruitment Policy & Procedures Committee - Denise Bennett, schedule and future meetings

Library Administration Updates

  • Smathers - Judy Russell/John Ingram, proposed reorganization, strategic planning, and budget cycle
  • Health - Beth Layton/HSCL Rep - New HSCL Library Director
  • Law - Kathie Price

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

Committee Reports

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

LFA Officer Reports

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

Old Business

New Business



Next meeting

February 18; 3:00pm
Location: Marston Science Library, L107
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