Library Executive Committee
July 30, 2007
12:00-1:30pm, 428 Library
NOTE: Documents can be found at G:\Executive Committee\Agendas\07-30-2007 Meeting Documents.
Draft minutes can be found at G:\ExecutiveCommittee\Minutes\FY2007Minutes.
· 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
· Status of current searches and filling new positions (September/October meeting)
· New service models-suggestions for creative uses of expertise
· EC and AC-what is the role of each group
· Revised Policy Regarding Extended Research Time