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Executive Committee Agenda

Library Executive Committee

June 28, 2007

11:45am-1:15pm, 230B Library


  1. Review and approval of minutes from June 11
  2. Question Time
  3. Review of second position request for Metadata Librarian, CAM and Illinois Harvest
  4. Change to one PRC assignment
  5. Discussion of 4Y reviews
  6. Library policy on research leaves
  7. Committee assignments for 2007-2008
  8. Review of newly revised Library policy on Payments for Teaching Credit Courses (May 2007)
  9. Visiting IRIS Coordinator Request

NOTE:  Documents can be found at G:\Executive Committee\Agendas\06-28-2007 Meeting Documents.

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


Parking Lot:


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

·         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