Time: Thursday at 1:00 p.m.
Location: Golda Meir Library W115E and Microsoft Teams
I. Call to order and introductions
II. Automatic consent
- Approval of the April 13, 2026 meeting minutes
III. Business
- Election of chair for 2026-2027
- Review of the current committee charter
- Consideration of proposed charter revision – Vote
- Review of 2025-2026 Libraries Committee Annual Report to the Faculty Senate
- 2026-2027 meeting modality and schedule
- Governance Training held on Wednesday, September 30 at 1pm on Teams
IV. Director’s Report
- Updates
- Library Strategic Plan, 2026-2029