Library Committee Handbook

Executive Committee

Executive Committee Agenda

January 12, 2004

1.  Approval of the minutes
2.  Question time
3.  Faculty searches updates
4.  Update on Sabbaticals question
5.  GSLIS payments for Library-faculty taught courses
6.  Untenured Faculty as Secretary of the Faculty
7.  Rare Book/Special Collections Task Force Discussion
8.  Discuss Budget Group Document

To Do:

1.  Process for post tenure review
2.  Visit by Mary Mallory, Dana and Lisa Romero (scheduled for 2/23)
    to talk about the Diversity Committee Proposal
3.  Visit by Lisa Hinchliffe and the Undergraduate Librarians to
    discuss the instruction position (scheduled for 1/26)
4.  Investigate the PTA statement and other documents on research
5.  Philosophical/Practical Committee Representation Discussion
6.  Issues surrounding centrality