Library Committee Handbook

Executive Committee

Executive Committee Agenda

May 9, 2005
1:30-3:00 p.m.

428 Main Library 

1.  Approval of minutes from the April 11 and April 25 meetings


2.  Question Time


3.  Personnel Issues – Position proposal – BEL; Sabbatical Leave PRC replacements; Referees for promotion papers


4.  Budget Review Update – Rod Allen from the Business Office will update the Committee on the budget outlook for next year at 2:00 p.m.


5.  BITF Report Recommendations


6.  Communication Issues for the EC


7.  ICR monies expenditures/Services Award Request


8.  ‘Bud’Velde Gift


9.  Andrew Turyn Gift


10.  Discussion of electronic voting for inclusion in By-Laws Amendment 


Future Issues:


Position titles/AUL titles

Committee Assignments

Committee Sunset Rules