Library Office Notes

University of Illinois Library
at Urbana-Champaign

No. 34, August 30, 2002
Edited by:  Dixie L. Trinkle
The deadline for submitting items for publication is
Wednesday at 5:00 p.m.
Send items to L.O.N., 230 Library, MC-522
E-mail:  trinkle@uiuc.edu
FAX: 217-244-4358

SEPTEMBER LIBRARY EXHIBITS

Snapshots of 2001/02 Sites of the Week Continue to Checkout Government
Information Throughout 2002/03
Government Documents Library, Main Hall Wall Cases
http://www.library.uiuc.edu/doc/archive.htm

Government Documents Library -- How we can help you!
Government Documents Library, Main Hall Wall Cases
http://www.library.uiuc.edu/doc/about.htm

Maquiladoras en Mexico
Latin American and Caribbean Library Display

The Illinois Natural History Survey Biological Collection
Main Hall Display Cases

Evolution 2002
Mueller Case, East Foyer

Saving for the Future:  The Library Friends Preservation Gift Fund at Work
Rare Book Room

Career of Professor Harry Hilton
Grainger Library Grand Gallery, 2nd Floor

University of Illinois Library Office of Development and Public Affairs

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Executive Committee Meeting Minutes
July 24, 2002

Present:  Paula Kaufman(chair), Dick Griscom, Bill Maher, Beth Sandore, Sue Searing, Leslie Troutman, Beth Woodard, Greg Youngen

1. Approval of Minutes of the June 7 and June 24, 2002, Meetings

Approved with changes.

2. Question Time

CPS asked for emeritus guidelines for preparing requests.  EC decided that each case will be decided on its merit.

Paula will send out a letter acknowledging faculty and APs for their contributions in a budget year without increases.

Voyager Implementation – There will be a briefing and Paula would like to acknowledge the hard work of Peggy Steele and ISCC with a reception.

3. Review Long-standing Agenda Items

Paula and Sue will meet to go over the items and decide which will stay and which can be taken off.

4. Select Promotion and Tenure Reviewers

Replacement reviewers were selected.

5. Make Peer-review Committee Appointments

Committee appointments were made for new faculty.

6. Plan for Discussion with Tenured Faculty of Peer-review Committee Responsibilities

Some issues to discuss at the tenured faculty meeting include the responsibilities of tenured faculty and serving on peer-review committees.

7. Review Charge for the Cataloging Policy Committee

Revisions in the charge for the committees were made.  EC finds the revisions appropriate and approves the charge.  The revision will be sent back to Barb Henigman for any additional input.

8. Committee Appointments for AY2002

More appointments were made.

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Executive Committee Meeting Minutes
August 12, 2002

Present:  Paula Kaufman (chair), Janis Johnston, Bill Maher, Beth Sandore, Leslie Troutman, Beth Woodard, Greg Youngen

1. Approval of Minutes of 24 July 24 Meeting

Will be approved at the next meeting.

2. Question Time

Thanks to Beth Sandore for her service on the committee.  This was her last meeting.

Does the Library have any input into what perspective students and new freshmen are told about the Library during campus tours?  We will look into this and find out.

3. Committee Appointments for AY2002

The assignments were finished.

4. Chair of ISCC Cataloging Team

The AULs will discuss.

5. Proposal for Emerita Status for Nancy Romero

Approved.

6. Al Kagan Note on Planning for Office Space

Paula will draft a response to Al.

It was agreed that once an acceptance letter has been received from the new faculty, office space should be identified for them.

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LSSC Meeting Minutes
August 14, 2002

Present:  J. Adamczyk, M. Crook, Pam Lindell (for-R. Hough), E. Schroeder, J. Somera, Tonya Webb, G. Witte

Guest:  Jamie Carras (silent observer)

I.  Minutes of July 24, 2002, meeting were revised and approved.

II.  Reports

A.  Admin Council (Jane) -- No meeting.

B.  Faculty Meeting (Renee) -- No report.

C.  Divisional meetings items -- No reports.

III.  Updates/Discussions

A.  Personnel Safety & Security Advisory Group -- LSSC was informed that Bart was consulting with campus administration and would have an answer before September 1.   Since he is on vacation until Sept. 6, Wendy was to be asked for an update.

B.  Reaching Forward South.  Have the twelve people, a car pool is being set up.

C.  Staff Lounge -- There is frustration that no improvements have been made on the Main Library lounges.  Utmost concern is for the air vents, which are not open to provide air flow to the large lounge.  O&M no longer has a big backlog and is actually looking for projects.  LSSC will pursue again.

D.  2001 All Library Retreat -- Discussion continues regarding three Civil Service award recipients who still have not received their monetary award.

E.  Library Audits -- Audits from July 2001 continue, with LSSC concerned with their completion time.

F.  Concern was raised regarding the lack of enforcement of the food and drink policy for patrons or updating of notices on library doors.

IV.  New Business

A.  A meeting will be scheduled with representatives of the two Unions to discuss the LSSC's role in various issues that might impact on Union matters.

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