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Executive Committee Agenda

Library Executive Committee

March 1, 2007

11:00-12:30, 413 Library

  1. Future of Integrative Research Services: Beth Woodard (11:00 a.m.)
  2. Review and Approval of Minutes from February 12
  3. Question Time
  4. Confirmation of PRC Appointments and Paper Preparer Assignments
  5. TOP Hire: Undergrad Library
  6. Search Committees for New Positions
  7. Evaluation of Visiting Faculty
  8. GIS Position Description
  9. Review of Search Committee Procedural Guidelines

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


Parking Lot:


·       Budget Issues: Rod Allen (March 12)

·       EC and AC-What is the role of each group

·       Feedback on Policy for Awarding Emeritus/Emerita Status

·       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)

·       Large Scale Digitization Working Group-final decisions