COMMITTEE: LIBRARIES COMMITTEE MINUTES
MEETING DATE: April 16, 2008, 3:30
pm
PERSON
PRESIDING: Salman
Abdulali
REGULAR MEMBERS IN
ATTENDANCE: Salman
Abdulali (C), Jim Wirth, Juan Daneri, Patrick
Valentine (S)
EX-OFFICIO MEMBERS IN ATTENDANCE: Beth Winstead, Kathy Cable, Dorothy Spencer, Larry Boyer
OTHERS IN
ATTENDANCE:
Jan Lewis, Jeff Coghill
Agenda Item 1: Approval of
minutes for March 19, 2008, meeting.
Action: Minutes were
approved.
Agenda Item 2:
Discussion of proposed changes to relevant parts of the Undergraduate
Catalog.
Action: Committee approved minor changes
proposed by Dorothy Spencer.
Agenda item 3:
Discussion of effective channels of communication between librarians and
faculty.
Committee had a
discussion of various means of communications including e-mails and various
types of meetings.
Action:
None.
Agenda item 4: Continued discussion of Collection Development.
Action: The
Libraries Committee approved the following resolution by acclamation:
The Libraries Committee expresses its gratitude to all the members of the library staff who have acted as resource persons. Special thanks are extended to Lisa Barricella, Jeff Coghill, Jan Lewis, and Maury York for their contributions.
Agenda item 5: Committee’s Annual Report.
Action: Chair will report on committee’s behalf.
Committee thanked the Chair for his leadership this year.
Agenda item 6: Other business.
Action: Dorothy Spencer and Larry Boyer made announcements about library programs.
The meeting was adjourned at
4:30 p.m.
Respectfully
submitted,
Patrick Valentine,
Secretary