The City University of New York Library Committee Minutes April 13, 2005 Members Present: Rob Becker, English; Jose Osorio, Foreign Languages; Matthew Trachman, Social Sciences, Committee Chairperson; Dr. K. Kim, Chief Librarian, ex­officio; Kathleen Allen, Administration Liaison. The meeting was called to order at 12:30 PM. 1. The minutes of the meeting of April 4, 2005 were approved. 2. Prof. Trachman led a brief discussion concerning the April 12 th meeting of the Academic Senate and its reception of the document issued by the Library Committee. 3. Prof. Osorio noted that due to an error he had been left off the Standing Committees of the Academic Senate ballot and had petitioned the Committee on Committees to be returned as an additional member. The Library Committee decided to hold elections of officers for the 2005­6 academic year in the Fall. 4. Prof. Trachman thanked the Committee for the work that had been done this year and extended wishes for a happy and healthy summer vacation. Committee members reciprocated in kind. The meeting was adjourned at 1:00 PM. Respectfully submitted, Rob Becker