New Brunswick Libraries Faculty Meeting
Pane Room, Alexander Library
Friday, 12/20/02

Agenda

1. Directors' Reports
2. Special Discussion Item: NBL Open Lines planning

Present: Stephanie Bartz, Ellen Calhoun, Jeris Cassel, Kayo Denda, Howard Dess, Mary Fetzer, Rebecca Gardner, Tom Glynn, Brian Hancock, Helen Hoffman, Ron Jantz, Marty Kesselman, Triveni Kuchi, Linda Langshied, Patricia Libutti, Mei Ling Lo, Kevin Mulcahy (chair), Laura Mullen, Leslie Murtha (recorder), Jim Niessen, Pat Piermatti, Jane Sloan, Eileen Stec, Stephanie Tama-Bartels, Thelma Tate, Farideh Tehrani, Ryoko Toyama, Karen Wenk, Ryan Womack.

Meeting opened at 9:40 A.M.

Directors' Reports

NBL Open Lines planning

Meeting adjourned at 11:45 AM.

Next meeting scheduled for Friday, 2/21/03, 9:30 A.M..

Upcoming recorders: Mullen, Mardikian, Lo, Libutti, Langshied

Respectfully submitted by Leslie Murtha, 12/22/02.