Library Committee Handbook

Executive Committee

Executive Committee Agenda

Library Executive Committee

October 2, 2006

1:30-3:00, 428 Library

 

  1. Review and Approval of Minutes of from Aug. 31, Sept. 6, 11, 25, 2006.
  2. Beth Sandore: Discussion of  IT Issues- (1:45-2:15)
  3. Question Time
  4. Position Requests from Summer 2006-Final Input
  5. IDEALS Personnel
  6. Role of IT Advisory Board vs. CAPT           
  7. Mass  Digitization Group: Formalize Charge and Membership
    See WIKI < http://massdigiwiki.pbwiki.com/FrontPage>

 

Parking Lot:

 

·       Evaluation of Visiting Faculty

·       Assessment and Assessment Committee

·       Strategic Plan Review

·       Review of Academic Search Committee Procedural Guidelines (comparison of 3/28/00 version and current website version, adopted 1993-94 and last updated 2002)

·       Decision on position request

·       Reward system within the Library