November 21, 2002
I. Approval of Minutes of October meeting (5 minutes)*
II. Identifying key services to protect/maintain during budget reductions (25 minutes)
* issue suggested by University Librarian at our last meeting
III. Requests from President-elect of Faculty Senate (Bruce Sorte) (25 minutes)
He has asked the Faculty Senate Library Committee to:
IV. Organizational structure of library (10 minutes)
a) identify a few criteria that would help to monitor success/failure
at implementing the resolutions passed by the Faculty Senate last Spring.
b) create a statement by the faculty which articulates why we think the
library is the 'heart' of the campus.
c) continue to evaluate the library's budget (apart from Information Services'
V. Library study rooms - easing restrictions on use. (5 minutes)
VI. Location of next meeting to be announced; scheduled for Thursday, December 12
Could we meet from 4:00-5:00pm? Will we have a quorum if we meet then?