Library Committee Handbook

Executive Committee

Executive Committee Agenda

Library Executive Committee

March 5, 2007

1:30-3:00, 428 Library

  1. Question Time
  2. Search committees for new positions
  3. External reviewers for P&T
  4. Evaluation of visiting faculty
  5. EC and AC-what is the role of each group
  6. Review of Search Committee Procedural Guidelines
  7. Feedback on Policy for Awarding Emeritus/Emerita Status

NOTE:  Documents can be found at G:\Executive Committee\Agendas\03-05-07 Meeting Documents

 

Parking Lot:

 

·         Budget issues: Rod Allen (March 12)

·         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

·         Revised GIS position description