Present: Hayman, DeDecker, Lewis, LLamas, Martorana

Agenda

1. Agenda for meeting with Sarah
2. Emeritus status
3. Approval of minutes
4. Other business

1. Agenda for meeting with Sarah

• Updates on campus-wide committees
• Extend invitation to a membership meeting to talk about her ideas on criteria for advancement
• Update on library building

2. Emeritus status: Discussed the possibility of writing a recommendation to establish emeritus status for retired librarians, granting certain specific privileges, e.g. ILL, e-mail. APM 120 is pretty strict in its wording.

3. Other business: Sylvia and Janet met with Sarah regarding a series of colloquia for next year.

4. Minutes for March 13 and April 4 executive committee meetings approved.

Meeting adjourned at 10:00