LIBRARY FACULTY MEETING Wednesday, February 4, 2009 GSLIS 126 3:00-5:00 pm (Refreshments at 2:45 pm) Paula Kaufman, chair 1. Approval of Faculty Meeting minutes of November 19, 2008 2. Introduction of New Faculty Members 3. Report of the University Librarian (Paula Kaufman) 30 minutes 4. Executive Committee Report (Bill Mischo) 10 minutes 5. New Service Model (JoAnn Jacoby) 25 minutes 6. I3 and ICHASS (John Unsworth, Dean, GSLIS) 15 minutes [at or after 4:00 pm] 7. Research and Publication Committee (Marek Sroka) 10 minutes 8. "New Directions in Digital Humanities Scholarship" Symposium (Mary Stuart) 10 minutes 9. Old business 10. New business 11. Announcements 12. Adjournment Alvan Bregman Faculty Secretary 1/28/09