Library Committee Handbook

Executive Committee

Executive Committee Agenda

March 8, 2004
Rm. 428
1:30-3:00

1.  Approval of the minutes
2.  Question time
3.  Spousal hire request
4.  Faculty rollback request
5.  RBSC Head job description review
6.  1/2 time Commerce position - revisited
7.  3Y evaluation procedures
8.  # of Divisions Topic that Tim introduced at a faculty meeting

 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
    for March 26.)
 5. Process for Post-Tenure review
 6. Revisit staff on search committee discussion