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Indiana University

Agenda
Indiana University Libraries Faculty Council
2000 Spring Meeting
March 10, 2000 - 9:00 to 11:00 a.m.
by VIC at:
Columbus - Main 165
IPFW - Kettler G22
IUN - Hawthorn 338
IUB - Owen Hall 102
IUPUI - Nursing 314
IUK - Main 111
IUSE - Knobview 112
IUE - Whitewater 119
IUSB - Northside 075B


I.   Announcements/Introductions                                     Dean Thorin

II.  Approval of the October 1999 minute                             Dean Thorin

III. Follow-up from Fall meeting                                     Nancy Colborn
	a) Faculty Review Board - report attached

	b) Faculty Standards Committee

	c) Promotion & Tenure Committee

	d) Research Committee

	e) Sabbatical Leave Committee

	f) White Award Committee
         
        g) Librarians = Day - correspondence attached 

IV.  Requested agenda items
     1. Suite of databases to be commonly held by IU Libraries - statement of support   Larry Griffin

     2. Requirement that P & T Committee Chair be required to be a tenured librarian    Larry Griffin

     3. Creation of an IULFC website                                                    Nancy Colborn

     4. IULFC Committee appointment process                                             Nancy Colborn

VII. Other Business

VIII.  Administrative Report                                         Dean Thorin

IX.  Council of Head Librarians Meeting Report                       Dean Thorin

X.  Date/Location of next meeting                                    Nancy Colborn
*CHL moved to May 12 in Gary

Adjournment