Skip to Search

 
#

Faculty Governance at the University of Florida Libraries

Agenda - March 17, 2008; 3:00pm

Health Science Center Library, Room C3-72

Call to Order

Approval of Agenda

Approval of Minutes of Previous Meeting

Approval of minutes from February 18, 2008 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 - Kathie Price
  • Health - Wallace McLendon

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
    • Standing rules changes to be voted on at April meeting.
    • Bylaws change to be voted on at April meeting: Creation of a Smathers Libraries Faculty Assembly
    • Bylaws change to be voted on at April meeting: Standing committee on Library Budget
    • Proposal of transfer of T&P Committee to LFA Assembly as the Appointment, Promotion and Tenure Committee
  • Past Chair, Carol Kem
  • Secretary, Linda Butson

Old Business

New Business

Announcements

Adjournment

Next meeting

April 21, 2008; 3:00pm
Location: Marston Science Library, Room L107
University of Florida Home Page