Academic Assembly of Librarians
Special Meeting
Friday, August 6, 2010
Paley Lecture Hall, 12:30 P.M.

Minutes

Attending: Jenifer Baldwin, James Bongiovanni, Carol Brigham, Carla Davis Cunningham, Mark Darby, Kristina DeVoe (chair), Krystal Lewis (recorder) Jill Luedke, David Murray, Penelope Myers, Adam Shambaugh.
Meeting called to order at 12:35.

• K. DeVoe motioned to approve the changes to the AAL Bylaws regarding librarian representation to the Faculty Senate as discussed in the March and May 2010 General Assembly meetings.
• Structure
  • Faculty Senate Representation
    • As specified in the Faculty Senate Constitution and Bylaws (http://www.temple.edu/senate/rules.html), the Academic Assembly of Librarians shall elect the requisite number of librarians to represent the Assembly on the Faculty Senate.
    • The Academic Assembly of Librarians shall elect a member to represent the Assembly on the Faculty Senate Library Committee.

A rising vote was taken and the changes were unanimously approved.

Meeting adjourned at 12:38.