Library Committee Handbook

Executive Committee



Executive Committee Agenda

Library Executive Committee

Draft Agenda

September 6, 2006

1:30-3:00, 428 Library

 

  1. Review and Approval of Minutes from August 14 and August 28 (special meeting)
  2. Question Time
  3. Filling ILL/DD Head
  4. Position Request: Serials Management Specialist
  5. Review of Academic Search Committee Procedural Guidelines
  6. Planning for Discussion with Beth Woodard, post-tenure review (Sept. 11 EC Meeting)
  7. Planning for Bylaws Discussion at Sept. 20 Faculty Meeting
  8. Planning for Provost Visit on Sept. 21

Parking Lot:

·       Filling positions without a formal search - process

·       Assessment and assessment committee

·       Strategic Plan review

·       Evaluation of Visiting Faculty