Library Executive Committee
March 12, 2007
1:30-3:00, 428 Library
Budget issues: Rod Allen (1:30)
Review and approval of minutes from March 1 and March 5
Question Time
Assessment Coordinator request
External reviewers for P&T
EC and AC-what is the role of each group
Review of Search Committee Procedural Guidelines
Feedback on Policy for Awarding Emeritus/Emerita Status
NOTE: Documents can be found at G:\Executive Committee\Agendas\03-12-07 Meeting Documents
Parking Lot:
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, staffing
Revised GIS position description