Library Committee Handbook

Executive Committee



Executive Committee Agenda

June 14, 2004
1:30-3:00pm
Rm. 428

 1. Budget discussion with Rod Allen (25 minutes)
 2. Staffing proposal with Mary Stuart (15 minutes)
 3. Personnel matter (10 minutes)
 4. Implementation team discussion (15 minutes)
 5. Peer review committee replacement for Asst. Faculty member (5 min.)
 6. Karen's proposal (10 minutes)
 7. Question time (8 minutes)
 8. Approval of the minutes (2 minutes)

 To Do:

1. Philosophical/Practical Committee Representation Discussion.
2. Number of Divisions question that came up at a faculty meeting
3. Investigate the PTA statement and other documents on research
4. Issues surrounding centrality
5. Process for Post-Tenure review