Library Executive Committee
May 29, 2007
1:30-3:00, 428 Library
NOTE: Documents can be found at G:\Executive Committee\Agendas\05-29-2007 Meeting Documents.
Draft minutes can be found at G:\ExecutiveCommittee\Minutes\FY2007Minutes.
· 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 whether grant-funded positions should require dossiers
· Discussion of proposals submitted to Budget Group for FY08 budget
· Monthly check on visa/job status
· Proposed title changes in connection with Paula Kaufman's recent title change to University Librarian and Dean of Libraries