Library Committee Handbook

Executive Committee



Executive Committee Agenda

May 1, 2006

1:30-3:00 pm

428 Library

1.        Review and approval of minutes from April 24

2.        Question Time

3.        Confidential Personnel Issue

4.        Moratorium Exemption Request: Learning Commons AP

5.        Role of Budget Group/EC

6.        AUL Evaluation

7.        Library Strategic Plan Comments

 

Parking Lot

·         Post-Tenure Review

·         Joint EC/FRC Meeting (May)

·         Relationship of CDC/AUL for Collections/EC

·         Annual Review of University Librarian

·         Orientation to Faculty Culture/Governance

·         Grant pre-review process

·         Sabbatical Replacement policy