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. 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. Fund raising
2. Book Budget formula for 05-06
3. Coping with construction this academic year
4. The new library
5. Library programs
6. And Additional item - starting a Friends group
1. Introduction of Members
2. Election of Vice-Chairman
3. Fall Schedule
4. Book Order Awards for Fall 1994
5. Report on Library Addition - Trish Kearns
1. Library addition
2. Status of fall book order
3. Barcoding project and closing of the library in January
4. Review of activity for the fall semester
5. Other