AGENDAS OF CUFA LIBRARIANS ASSEMBLY MEETINGS

Please select the meeting for which you want to view the agenda from the list below.

• Tuesday, March 18, 2014, 2:00PM – 4:00PM in LB-340
• Wednesday, November 5, 2013, 2:00 PM – 4:00 PM in LB-340
• Wednesday, June 5, 2013, 2:00 PM – 4:00 PM in LB-340
• Wednesday, April 3, 2013, 2:00 PM – 4:00 PM in LB-340
• Wednesday, February 6, 2013, 2:00 PM – 4:00 PM in LB-340
• Wednesday, January 9, 2013, 2:00 PM – 4:00 PM in LB-340
• Wednesday, December 5, 2012, 2:00 PM – 4:00 PM in LB-340

 
Tuesday, March 18, 2014, 2:00PM – 4:00PM in LB-340
1. Approval of the agenda
2. Approval of the minutes of the meeting of June 5, 2013 and November 6, 2013
3. Chair’s remarks
4. Business arising
5. Annual Report 2012-13
6. Head of Access Services (Vanier Library)
7. Checklists for advisory search committees
8. DFO libraries
9. IITS computer problems
10. Next Meeting: TBD
11. Adjournment

 
Wednesday, November 6, 2013, 2:00 PM – 4:00 PM in LB-340

1. Approval of the agenda
2. Approval of the minutes of the meeting of April 3, 2013
3. Chair’s remarks
4. Business arising
5. CUFA Committees:
   A. Library Personnel Committee
   B. Library Personnel Review Committee
6. Terms of Reference
7. University Librarian Search Committee
8. First anniversary of the CUFA Librarians Assembly
9. Next Meeting
10. Adjournment

 
Wednesday, June 5, 2013, 2:00 PM – 4:00 PM in LB-340

1. Approval of the agenda
2. Approval of the minutes of the meeting of April 3, 2013
3. Chair’s remarks
4. Business arising
5. Checklist for Advisory Search Committees
6. Governance
7. Research Guidelines
8. Next Meeting
9. Adjournment

 
Wednesday, April 3, 2013, 2:00 PM – 4:00 PM in LB-340

• Approval of the agenda
• Approval of the minutes of the meeting of February 6, 2013
• Chair’s remarks
• Business arising
• New Collective Agreement
• Governance
• Meeting Schedule
• Adjournment

 
Wednesday, February 6, 2013, 2:00 PM – 4:00 PM in LB-340

• Approval of the agenda
• Approval of the minutes of the meeting of January 9, 2013
• Chair’s remarks
• Business arising
• Negotiations update
• Assistant Librarian job title and description
• Library Committee (Senate)
• Research Guidelines
• Adjournment

 
Wednesday, January 9, 2013, 2:00 PM – 4:00 PM in LB-340

1. Approval of the agenda
2. Approval of the minutes of the meeting of December 5, 2012
3. Chair’s remarks
4. Business arising
5. CUFA Librarians Assembly – Election of the Steering Committee
6. New Job Title: “Assistant Librarian”
7. Working from home and flexible hours
8. Teaching and research discussion groups
9. Adjournment

 
Wednesday, December 5, 2012, 2:00 PM – 4:00 PM in LB-340

1. Approval of the agenda
2.  Negotiations update (S. Poulin)
3.  CUFA Librarians Assembly – Terms of Reference
4.  Letter to the Minister of Canadian Heritage regarding LAC (G. Little)
5.  Librarians checklist for Advisory Search Committees
6.  Adjournment