University Library Committee

January 2001 Minutes

January 29th, 2001

University Library Committee Minutes
January 29, 2001

Present: H. Cannon, A. Goodman, J. Langlois,, V. Neale, M. Newcomb, G. Reid,
C. Roney, G. Shreve, R. Holley, L. Sutton

  1. The minutes of the December 7, 2000 meeting were approved as submitted.
  2. The draft "lather document" was discussed at length. Further suggestions
    will be incorporated into a final draft to send to the Provost. The Provost
    will be asked for advice on next steps in the process, either taking the issue
    directly to the faculty or first to the Academic Senate Policy Committee and
    the Council of Deans.
  3. The proposal for the Scholarly Communications event will be sent to the
    Provost along with the "lather document" for comment.
  4. The next meeting will be held on Monday, February 19 provided that a response
    from the Provost is received on the issues outlined above.

Minutes by Lynn Sutton