Libraries, Information Science and Computing (LISC) Council


Meeting Minutes

November 30, 2004



Present:  Tom Bessette, Meredith Butler, Sue Faerman, Martin Fogelman, Roger Gifford, Christine Haile, Thomas Hoey, Peter Schrock, David Wagner, Dan White


Minutes of November 9, 2004 meeting distributed and approved.  Dan White agreed to serve as Secretary for next meeting.


Chair’s report (David Wagner)


CIO’s report (Chris Haile)


Director of Libraries Report (Meredith Butler)


CETL Report (Sue Faerman)


Committee Reports:


A.     Information Technology – no report.


B.     Library Acquisitions – will be initiated for spring.


New Business:



Respectfully submitted:

Meredith Butler

December 2, 2004