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

Meeting Agenda

1. Approval of minutes of March 3 and April 7 meetings - Liu & Quinn (5 minutes)



2. IULFC report on P & T Review process - Frank-Wilson (5 minutes)



3. Bloomington Library Faculty spring meeting - Cape (10 minutes)



4. Faculty Standards Committee: Revision of "Review Procedures for Administrative Officers of the IU Libraries, Bloomington" - Morrison (20 minutes)



5. Election Committee report - Cape (10 minutes)



6. Nominations to IULFC Faculty Standards, Promotion & Tenure, Research, and Sabbatical Leave committees - Cape/Dowell (10 minutes)



7. Draft charge for Ad Hoc Committee on the BLFC Archives - Dowell (10 minutes)



8. BFC report - Johnson (10 minutes)



9. Dean's report - Thorin (30 minutes)
• Recruitment report
• Budget
• Space & renovation issues
• Diversity committee
• Other



10. Other business

Recording secretary: Erika Dowell