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Executive Committee Agenda

Library Executive Committee

February 12, 2007

  1. 1:30-3:00, 428 Library
  2. Future of Mass Digitization at the Library: Betsy Kruger
  3. Review and Approval of Minutes from February 5
  4. Question Time
  5. PRC Appointments
  6. Paper Preparers-Finalize
  7. TOP Appointment
  8. Search Committees for New Positions
  9. Review of Search Committee Procedural Guidelines
  10. EC and AC-What is the role of each group?

NOTE:  Documents can be found at G:\Executive Committee\Agendas\02-12-07

Parking Lot:


·       Feedback on Policy for Awarding Emeritus/Emerita Status

·       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)