COMMITTEE: LIBRARIES COMMITTEE
DRAFT
MEETING DATE: February 20, 2008, 3:30 pm
PERSON PRESIDING: Salman Abdulali
REGULAR MEMBERS IN ATTENDANCE: Salman Abdulali (C), Tom Douglass (VC),
Jim Wirth, Juan Daneri, John Heilman, Patrick Valentine (S).
EX-OFFICIO MEMBERS IN ATTENDANCE: Beth Winstead, Kathy Cable, Dorothy
Spencer, Larry Boyer
OTHERS IN ATTENDANCE: Jeff Coghill, Maury York
Agenda
Item 1: Approval of October 17, 2007, and January 16, 2008, meeting minutes.
Action: Both sets of minutes were approved.
Agenda Item 2:
Announcements.
Action: Abdulali
distributed, for information only, copies of the resignation letter of Lillian
Burke and asked that discussion of any related issues be postponed until more
time could be allocated.
Action: Boyer
announced the creation of a faculty newsletter about the library and that
faculty teas were being started.
Action: Boyer
announced the third Faculty to Faculty Networking
Action: Spencer
announced that Laupus had been given ECU-TV tapes and asked that all
departments inviting speakers please schedule taping of speakers and also
conduct TV interviews with them. Permission should be requested when
contacting speakers.
Agenda item 3: Response to
UNC Tomorrow Report.
Abdulali called for discussion.
Action: None.
Agenda
item 4: Special Collections.
Maury York reported on the activities
and development of Joyner Library’s Special Collections Department.
Action: Winstead
would provide url for the library policies manual.
The meeting was adjourned at 4:15 p.m.
Discussion of the remaining items on the agenda was postponed to the next
meeting.
NEXT MEETING: 3:30 p.m., March 19, 2008.
Respectfully submitted,
Patrick Valentine
Secretary
ECU Library Committee
http://www.ecu.edu/cs-acad/fsonline/lb/libraries.cfm