1. Report on the new library system
2. Letter from J. Poulson
3. Progress with installation of new computers
4. Use of Multimedia Classroom
5. Faculty Development - what do faculty want?
1. Approval of minutes
2. Introduction of new student representatives
3. Report on departmental book order process
4. Continuation of report on the library's long range plan
1. FAX Policy
2. Collection Development Policy
3. Increasing Fine for Overdue Books (Memo from T. Kearns)
4. Transfer of Reader/Printers to Auxiliary Services
1. Introduction of new staff members (Paul Pival and Joe Weber)
2. Collection Development Policy
3. Different loan periods for graduate students, especially at thesis time
4. Summer book order
5. Information Technology Services
1. Update on library building, book funds, and staff positions for next fiscal year.
2. Feedback from committee on electronic databases.
3. Library hours for spring break
4. Article on library in this week's "Captain's Log"
5. Book Order during…