Library Committee Handbook

Executive Committee

Executive Committee Agenda

February 23, 2004
Rm. 428

1.  Diversity committee proposal discussion with Lisa, Mary and Dana.
2.  Latino/Latina Discussion with Dana
3.  Approval of the minutes
4.  Question time
5.  Decision on Labor Library Staffing recommendation
6.  Discussion of Digital Services job description
7.  AP/staff on faculty search committees discussion
8.  RBSC Head job description review

To Do List

1. Investigate the PTA statement and other documents on research
2. Philosophical/Practical Committee Representation Discussion
3. Issues surrounding centrality
4. Discuss Budget Group document (Rod Allen is on the agenda March 26.)
5. Process for Post-Tenure review
6. # of Divisions topic that Tim Cole Introduced at a faculty meeting