Library Committee Handbook

Executive Committee



Executive Committee Agenda

Library Executive Committee

July 5, 2007

2:30-4:00pm, 428 Library

 

  1. Review and approval of minutes from June 28
  2. Question Time
  3. Committee assignments for 2007-2008-continued
  4. Digital Content Creation position applications
  5. Proposal for consolidation of CPLA Library with Funk ACES Library
  6. ICR grant request-UGL Social Networking

NOTE:  Documents can be found at G:\Executive Committee\Agendas\07-05-2007 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

·         Developing an organized approach to revenue-generating services