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Executive Committee Agenda

Library Executive Committee

July 9, 2007

1:30-3:00pm, 428 Library

  1. Budget update-Rod Allen (1:30)
  2. Review and approval of minutes from June 28 and July 5
  3. Question Time
  4. Policy Regarding Extended Research Time
  5. 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
  6. Developing an organized approach to revenue-generating services

NOTE:  Documents can be found at G:\Executive Committee\Agendas\07-09-2007 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)

·         Process for review of AUL goals

·         Discussion of proposals submitted to Budget Group for FY08 budget

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