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Executive Committee Agenda

Library Executive Committee

January 3, 2007

1:30-3:00, 428 Library


  1. Review and Approval of Minutes from December 11 and December 13, 2006
  2. Question Time
  3. Nominations for Campus Budget Oversight Committee
  4. Search Committee for GIS Position
  5. ICR Request-Ensemble Project
  6. Feedback on Policy for Awarding Emeritus/Emerita Status
  7. December 1 Position Requests-continue discussion
  8. Revised Charge for the Diversity Committee
  9. Review of Search Committee Procedural Guidelines
  10. Next Steps for Promotion and Tenure

NOTE:  Documents can be found at G:\Executive Committee\Agendas\01-03-07


Parking Lot:


·       Composition of FRC

·       Evaluation of Visiting Faculty (KS and KM)

·       Review of Academic Search Committee Procedural Guidelines (comparison of 3/28/00 version and current website version, adopted 1993-94 and last updated 2002) (JW)

·       Encouragement/incentives for Library faculty for working on new initiatives (to be discussed with Janet Keller, and also possibly at a forum or Library faculty meeting)