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Faculty Governance at the University of Florida Libraries

Call to Order

Approval of Agenda

Approval of Minutes of Previous Meetings

Members Comments

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