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Faculty Governance at the University of Florida Libraries

Agenda - September 15, 2008; 3:00pm

Library East, Room 1A

Call to Order

Approval of Agenda

Approval of Minutes of Previous Meetings

August 18, 2008 LFA Meeting

Members Comments

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

Chair's Report

  • Appointment, Promotion, and Tenure Committee Charge
  • Committee structure/review
  • Libraries constitution/by-laws
  • HSCL meeting dates

Administration Updates

  • Law
  • Health
  • Smathers

Senate / Senate-UF Committees Update

Committee Reports

  • Assembly Committees
  • NEW Special/Joint Committees
    • Joint Committee on Tenure Homes
    • Joint Committee on Market Equity Analysis
    • Non-Tenure Faculty Promotion Criteria LFA Special Committee

LFA Officer Reports

  • Chair-Elect
  • Past Chair
  • Secretary

Old Business

New Business

Adjournment

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