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Faculty Governance at the University of Florida Libraries

Agenda - August 18, 2008; 10:00am

Library East, Room 1A

Call to Order

Approval of Agenda

Approval of Minutes of Previous Meetings

  • May 12, 2008 LFA Meeting
  • June 16, 2008 LFA Meeting
  • July 21, 2008 LFA Planning Meeting

Members Comments

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

Chair's Report

  • Meeting schedule for 2008-09
  • Issues to be considered during 2008-09

Administration Updates

  • Law
  • Health
  • Smathers/Merit pay distribution

Senate / Senate-UF Committees Update

Committee Reports

  • Nominating Committee
  • Ombudsman Committee
  • Strategic Planning Committee
  • Appointment, Promotion and Tenure Committee
  • Libraries Budget Committee (NEW for this year)
  • NEW Special / Joint Committees
    • Joint Committee on Tenure Homes
    • Joint Committee on Market Equity Analysis
    • Non-Tenure Faculty Promotion Criteria Committee

LFA Officer Reports

  • Chair-Elect
  • Past Chair
  • Secretary

Old Business

New Business

Adjournment

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