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Executive Committee Agenda

Library Executive Committee

May 14, 2007

1:30-3:00, 428 Library

  1. Large Scale Digitization Working Group-Building and Sustaining Capacity for Digitization (including discussion of related budget matters with Rod Allen at 1:30)
  2. Review and approval of minutes from May 7
  3. Question Time
  4. Review of revised position description for Emerging Technologies Librarian and Web Content Coordinator: further discussion
  5. Access Services Merger Proposal
  6. Review of revised Search Committee Procedural Guidelines
  7. Review of draft policy document, dated April 10, 2007, on Law Faculty Review Process

NOTE:  Documents can be found at G:\Executive Committee\Agendas\05-14-2007 Meeting Documents.

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


Parking Lot:


·         EC and AC-what is the role of each group

·         Feedback on Policy for Awarding Emeritus/Emerita Status

·         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)

·         Process for review of AUL goals

·         Discussion of feedback on Proposal for Establishing Guidelines for Evaluation of Visiting Academic Professionals and Faculty in the UIUC Library, and development of policy document

·         Discussion of proposals submitted to Budget Group for FY08 budget

·         Monthly check on visa/job status