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Executive Committee Agenda

Library Executive Committee

April 23, 2007

1:30-3:00, 428 Library

  1. Review and approval of minutes from April 10
  2. Question Time
  3. Search Committee for position of Digital Resources and Reference Services Librarian
  4. Review of position descriptions: Emerging Technologies Librarian and Web Content Coordinator and RBML curator
  5. Large Scale Digitization Working Group-Building and sustaining capacity for digitization
  6. Proposal on evaluation of visiting faculty
  7. Confidential matter
  8. Process for review of AUL goals
  9. EC and AC-what is the role of each group
  10. Feedback on Policy for Awarding Emeritus/Emerita Status

NOTE:  Documents can be found at G:\Executive Committee\Agendas\04-23-07 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)