Library Committee Handbook

Executive Committee

Executive Committee Agenda

Library Executive Committee

October 9, 2006

1:30-3:00, 428 Library

  1. Review and Approval of Minutes from October 2, 2006
  2. Question Time
  3. Review AUL for Collections Job Description-(Karen will bring information to meeting)
  4. IT Reorganization: Continued Discussion
  5. Mass  Digitization Group: Formalize Charge and Membership
    See WIKI < http://massdigiwiki.pbwiki.com/FrontPage>
  6. Proposal for Position of Librarian for Interdisciplinary Initiatives (2:40)
  7. IDEALS Personnel
  8. Role of IT Advisory Board vs. CAPT          

NOTE : Relevant documents are in the EC folder at

G:\Executive Committee\Agendas\10-09-06 Meeting Documents

 

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

·       Encouragement/incentives for library faculty for working on new initiatives