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Faculty Governance at the University of Florida Libraries

Agenda - August 17, 2009; 10:00am

Library East  Room 1A

Call to Order

Approval of Agenda

Approval of Minutes of Previous Meetings

April 20, 2009 LFA Meeting

Members Comments

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

Chair's Report

  • Role of the LFA
  • Future dates and sites for the LFA Meeting, 2009-2010
  • Suggested changes in format for LFA Meetings
  • Formation of new committees and task forces
  • New forms for LFA communication and interaction (Facebook, WordPress, etc)
  • Suggestions for new projects  (Library Faculty Handbook; Comprehensive Library Faculty Directory including photos, CVs, activities, etc; Bibliography of Library Faculty Publications, Survey of Library Committees)

Administration Updates

  • Law
  • Health
  • Smathers

Senate / Senate-UF Committees Update

Committee Reports

  • Joint Committee on Market Equity Analysis
    1. Survey to match UF position to ARL categories

LFA Officer Reports

  • Chair-Elect
  • Past Chair
  • Secretary

Old Business

New Business

Adjournment

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