Library Executive Committee
August 6, 2007
1:30-3:00pm, 428 Library
NOTE: Documents can be found at G:\Executive Committee\Agendas\08-06-2007 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)
· 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
· Revised Proposal for Establishing Guidelines for Evaluation of Visiting Academic Professionals and Faculty in the UIUC Library