Library Committee Handbook

Administrative Council

Administrative Council Agenda

April 18, 2005
1:30-3:00 pm
428 Library

  1. Key Policy (previously distributed; copy attached)
    Burger
    Outcome: Endorse Policy
    15 minutes
  2. Selecting New Team Members
    Kaufman
    Outcome: Develop process for staffing another CAMELS-like team
    (We need to separate CAMELS work into two parts: covering for public-service unit emergencies and doing cyclically-predictable work)
    20 minutes
  3. Alumni Access to Licensed Data Bases (information to be distributed prior to the meeting)
    Kaufman (for K. Schmidt)
    Outcome: Review results of survey done among peers and develop strategies for pursuing similar results
    20 minutes
  4. AC's Role in Carrying Out the Strategic Plan
    Kaufman
    Outcome: Determine role
    20 minutes
  5. Updates and Announcements