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Indiana University
Agenda for November 6, 2009 Meeting

In rooms:
Wells Library E252

Video connections available at each campus (Video Bridge 106) :
IUE – Hayes 254
Ft. Wayne – Library 419
Kokomo – KA 233B
IUPUI – UL 1126
New Albany – KV112
South Bend – Northside 075B
IUN – Hawthorn 318 (12-2 p.m. in their time zone)

Agenda

  1. Introductions
  2. Approval of Minutes from June 22 Meeting
  3. Selection of IULFC Secretary-Elect (Rotates to IUPUI this year)
  4. Old Business
    • FAR Report for Librarians
    • University-Wide PTR recommendations (Full voting on full, others?)
    • Revisions for IUL Library Faculty Handbook and Promotion and Tenure Committee Manual (IU Academic Handbook Changes, Routing IUPUI dossiers, Electronic Dossiers, others?)
    • Librarians Day funding and purpose
    • IULFC Documentation – Intranet v. web site, etc.
  5. IULFC Committees and Charges
  6. Selection of IULFC liaisons for:
    • IULFC Faculty Standards Committee
    • IULFC Librarians' Day Committee
    • IU Libraries Mentor Program Committee
    • IULFC Promotion and Tenure Committee
    • IULFC Research Committee
    • IULFC Sabbatical Leave Committee
    • IULFC White Award Committee
  7. Dean's Report
    • CHL Report
    • Dean Search
  8. New Business