Library Committee Handbook

Executive Committee

Executive Committee Agenda

December 8, 2003
1:30-3:00pm
428 Library

Approval of the minutes
Question time
Review of Faculty position requests
Strategic Planning Charge

To Do List:

Services advisory committee composition issue
Concern from FRC regarding an untenured faculty member serving as Secretary of the Faculty
Process for post tenure review
Have Mary M., Dana and Lisa R. come to talk about Diversity Committee proposal and the EEOC committee
Write a statement that research is a part of our jobs and that all faculty should allocate time for research
Update on Tech Services by Bob Burger
Discuss Rare Book Task Force report
Discuss area studies name change proposal