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1. Minutes of the August 20, 2002 meeting were distributed.
2. Introductions
3. Election of Vice-Chairman
4. Minutes (approved)
5. Report of the University Librarian
6. LibQual Survey
7. Schedules
8. Adjournment

1. Minutes of April 17, 2002 meeting distributed
2. Library Staffing
3. Electronic Reserves
4. ProQuest
5. Approval Plan
6. Library Materials Allocations
7. Multi-Media Services
8. Next Meeting
9. Vice-Chairman
10. Approval of items
11.…

Primary purpose of the meeting was to discuss budget cuts.
A list of areas that could be cut is provided.
Committee members provided guidance for possible cuts.

1. New Members
2. Minutes (October 10, 2001 meeting)
3. Library Building Program
4. Budget Cuts
5. Library Survey
6. New Mission Statement
7. Fees for lost/paid books
8. Adjournment

1. Introduction of new members
2. Budget cuts
3. Library survey in spring
4. New mission statement
5. Raise fee for lost/paid books refund to $5.00

Memo to President Windsor that refers to resolutions that were adopted by the Board of Visitors on September 19-20, 1975.

Resolutions:
CN-1: Faculty Appointments to Replace Existing Vacancies for Dr. Chin San Wang, Galen M. Hill and Dr. Robert W.…

Dr. Martha “Marty” Townsend will present "A Compendium of Writing Issues for Students and Faculty Across the Disciplines" on February 16, 2015.

Memo to the Board of Visitors of the College of William and Mary in Virginia referencing approved resolutions.

Refers to the following resolutions:
W-1: Faculty appointments to fill new positions
W-2: Faculty promotions
W-3: Faculty…

An email from Dr. Santoro regarding an article in the Daily Press about history faculty member, Dr. Laura Puaca, and a presentation she is giving at the Hampton History Museum.
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