Library Committee Handbook

Executive Committee

Executive Committee Agenda

Library Executive Committee

August 31, 2006

11:30-1:00, 413 Library

  1. Tom Teper, handling preservation while acting AUL - he is coming at 11:45 a.m.
  2. Rod Allen, budget - he is coming at 12:00 p.m.
  3. Voting for vice-chair and secretary for FY06-07
  4. Status of committee appointments
  5. Status of position request review 6
  6. Peer Review Committee Appointments
  7. Search committee members: Special Collections Conservator
  8. Positions: CPS vacancy (ILL/DD); Serials Management Specialist

Parking Lot

·       September 11 meeting: Beth Woodard is scheduled to attend to discuss post-tenure faculty review

·       Planning for Provost meeting with faculty

·       Filling positions without a formal search process

·       Assessment and assessment committee

·       Bylaws discussion at faculty meeting

·       Strategic Plan review

·       Evaluation of Visiting Faculty