Library Committee Handbook

Executive Committee



Executive Committee Meetings 2014-2015

Day Time Place Agendas Minutes Documents for Comment
Send comments to ec@library.illinois.edu
Monday, August 25, 2014 1:30-3:00 pm 428 Library Available Available
Tuesday, September 2 1:30-3:00 pm 428 Library Available Available
Monday, September 8 1:30-3:00 pm 428 Library Available Available
Monday, September 22 1:30-3:00 pm 428 Library Available Available The Technology Prototyping Service Year One Report (2013-2014); Library Technology Prototyping Service Assessment; Assessment plan: Library Technology Prototyping Service
Monday, October 13 1:30-3:00 pm 428 Library Available Available

Organizational Restructuring

Monday, October 27 1:30-3:00 pm 428 Library Available Available
Monday, November 3 1:30-3:00 pm 428 Library Available Available Integrating and Supporting Digital Production; Framework for Strategic Actions
Tuesday, November 11 1:30-3:00 pm 428 Library cancelled cancelled
Tuesday, November 18 1:30-3:00 pm 428 Library Available Available Restructuring RRSS; Development of the Library's Research Program
Wednesday, December 10 1:00-4:00 pm 428 Library Available Available
Monday, December 22 1:30-3:00 pm 428 Library Available Available
Tuesday, January 6, 2015 1:30-4:30 pm 323 Library Available Available Differences between APs, Clinical Faculty, Research Faculty and Library Faculty; Task Force on the Possible Use of the Specialized Faculty within the University Library; Integrating and Supporting Digital Production
Monday, January 12 1:30-3:00 pm 428 Library Available Available
Monday, January 26 1:00-4:00 pm 428 Library Available Available Proposed Medical School Impact on the University Library
Monday, February 9 1:30-3:00 pm 428 Library Available Available
Monday, February 23 1:30-3:00 pm 428 Library Available Available Proposed Research Data Service Committee
Monday, March 2 1:30-3:00 pm 428 Library Available Available Final Report Privacy Policies Working Group;
Monday, March 9 1:30-3:00 pm 428 Library Available Available
Tuesday, March 31 2:00-3:30 pm 428 Library Available Available Office of Research Programs, Services, and Partnerships
Monday, April 6 1:30-3:00 pm 428 Library Available Available
Thursday, April 16 1:30-3:00 pm 428 Library Available Available
Wednesday, April 22 9:00-10:30am 428 Library Available Available
Monday, May 4 1:30-3:00 pm 428 Library Available Available
Monday, May 11 1:30-3:00 pm 428 Library Available Available
Wednesday, May 27 1:30-3:00 pm 428 Library Available Available
Monday, June 1 1:30-3:00 pm 428 Library Available Available

Specialized Faculty Task Force Report-Final, Integrated Digital Collections Management Proposal-final, Reference Management Team

Monday, June 8 1:30-3:00pm 428 Library Available Available Privacy Policies Implementation Team charge
Monday, June 22 1:30-3:00 pm 428 Library Available Available

Update of the Executive Committee’s “Distinctions in Expectations and Responsibilities between Senior Library Specialist, Library Operations Associate, Academic Professional, and Library Faculty Positions” to include clinical faculty

Monday, July 6 1:30-3:00 pm 428 Library Available Available
Monday, July 13 1:30-3:00 pm 428 Library Available Available
Monday, July 27 1:30-3:00 pm 428 Library Available Available
Monday, August 3 1:30-3:00 pm 428 Library Cancelled Cancelled
Monday, August 10 1:30-3:00 pm 428 Library Available Available