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Executive Committee

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Innovation Fund

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Position Table
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Executive Committee Agenda

April 25, 2005
428 Main Library

1:30-3:00 p.m.

1. Discussion of Access Strategies Task Force Report
(Peggy Steele, Bob Burger, and Lisa
German will join us at 1:30 p.m.)

2. Minutes of the April 11, 2005 meeting

3. Question Time

4. Personnel Issues – rollback request, peer review assignment, appointment of referees for promotion papers, gift endowment distribution proposals

5. Scheduling EC's evaluative discussions of AULs
6. BITF report – next steps

7. Discussion of issues raised at the April 20 faculty meeting

8. Reference Library discussion

9. ICR monies for a Services Initiative Award

10. History and Philosophy/Newspaper Proposal

11. Request to fill a position in BEL

12. Position titles/AUL titles