Bloomington Library Faculty Council Meeting
Wednesday, February 4, 2004, 3:00-5:00 pm
Administrative Conference Room, Main Library

Meeting Agenda

1. Approval of minutes of the December 3 meeting (Frank-Wilson)

2. Salary Equity Review Committee: Postponement of review (Thorin)

3. Budgetary Advisory Committee Report: Campus hospitality expenses (Dallis)

4. Faculty Standards Committee: "Review Procedures for Administrative Officers of the IU Libraries, Bloomington" (Morrison)

5. Promotion & Tenure Review Committee report: Review of report, balloting, etc. (Frank-Wilson, IULFC )

6. Bloomington Faculty Council report (Johnson)

7. University Faculty Council report (Johnson)

8. Strategic Planning Process (Thorin)

9. Dean's report (Thorin)

• Supervisor annual review rating form
• Recruitment report
• Budget
• Presentation to BLF about serials issues
• ATM/Black Film Center/AAAMC discussions
• Journalism Library
• Mission differentiation of campuses
• Stanford's withdrawal from ARL

10. Other business

Recording secretary: Nonie Watt