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Executive Committee Agenda

Library Executive Committee

April 10, 2007

1:30-3:00, 413 Library


  1. Review and approval of minutes from April 2
  2. Question Time
  3. Task force on faculty evaluation
  4. Review of Search Committee Procedural Guidelines
  5. EC and AC-what is the role of each group
  6. Feedback on Policy for Awarding Emeritus/Emerita Status
  7. Large Scale Digitization Working Group-final decisions, staffing

NOTE:  Documents can be found at G:\Executive Committee\Agendas\04-10-07 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)