Present:  Susan Coultrap-McQuin, Joe Rial, Brian McDonald, Faith Maina, Mary Beth Bell, Doug Deal, Jim Nichols, Richard Hughes, David McQuin, Ian Cuthill, Greg Ketcham, and Darlene Abrantes (recording)

1) Vision statement revisions

We reviewed our draft vision statement.  Everyone offered suggestions for improvements.  Susan will make changes to incorporate the suggestions.

2)  Planning visits for feedback

At our next meeting we will review the draft again.   We will discuss how we are going to present the statement to campus—meetings w/ groups like library faculty and staff, President’s Council, Provost’s Council, Student Association Exec. Comm., Faculty Assembly Exec. Board, Campus Concept, Student Affairs Council and Library Council.  We will have an online survey as well. 

Our next meeting is February 15 from 1-2 p.m. in the Library Conference Room.