Library Committee Handbook

Executive Committee

Executive Committee Agenda

August 25, 2003
1:30-3:00pm
428 Library

  1. Review and approval of minutes from August 14
  2. Election of Vice Chair and Secretary
  3. Question Time
  4. Planning for the coming year
  5. Question for EC from CPC (See memo from J. Johnson, July 29) 
    (prepare and distribute widely, guidelines for committee meeting attendance by non-committee members including observers)
  6. Appointment of Parliamentarian and Colloquium Committee
  7. Goal Setting: Role of Division Coordinators & Unit Heads
  8. Process for filling positions
  9. Confirm Marek Sroka as Head of Cataloging, Slavic Library (see August 6 email from Miranda Remnek)
  10. New Global Resources Center

Future items:

  1. Update on Technical Services – visit by Bob Burger
  2. Preparation of a statement that affirms research is part of our jobs and that time should be taken for research
  3. Process for post-tenure review
  4. Honorary degree nomination