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Executive Committee Agenda

Library Executive Committee

January 24, 2007

  1. 12:30-2:00pm, 428 Library
  2. Review and Approval of Minutes from January 3 and January 8
  3. Question Time
  4. Editors for Promotion Papers
  5. December 1 Position Requests-continue discussion
  6. Review of Search Committee Procedural Guidelines
  7. Feedback on Policy for Awarding Emeritus/Emerita Status
  8. ICR Request-Ensemble Project

NOTE:  Documents can be found at G:\Executive Committee\Agendas\01-24-07

Parking Lot:


·       Evaluation of Visiting Faculty

·       Composition of FRC

·       Sabbaticals and administration of units

·       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)