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Executive Committee Agenda

May 12, 2006

8:30-10 am

428 Library

1.        Review and approval of minutes from May 1.

2.        Question Time

3.        Reference Head Proposal and Moratorium Exemption

4.        Library Strategic Plan Draft

5.        AUL Evaluation

6.        Sabbatical Replacement policy 

 

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

·         ICR Seed Grant Reqeusts (1 to date)

·         Position requests (June 1 deadline)