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Executive Committee Agenda

Library Executive Committee

April 2, 2007

1:30-3:00, 428 Library

  1. Review and approval of minutes from March 12 and March 15
  2. Question Time
  3. Follow-up on internal and external reviewers for 5Y candidates
  4. Strategic Communications and Marketing Committee-charge and composition
  5. Orientation Services Librarian position-screening committee
  6. Future of the School of Earth, Society, and Environment
  7. EC and AC-what is the role of each group
  8. Review of Search Committee Procedural Guidelines
  9. Feedback on Policy for Awarding Emeritus/Emerita Status


NOTE:  Documents can be found at G:\Executive Committee\Agendas\04-02-07 Meeting Documents.

Draft minutes can be found at G:\ExecutiveCommittee\Minutes\FY2007Minutes.


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 and reconfiguration

·         Task force on faculty evaluation