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Executive Committee Agenda

Library Executive Committee

October 23, 2006

1:30-3:00, 428 Library


  1. Review and Approval of Minutes from October 9, 2006
  2. Question Time
  3. Search for AUL for Collections: Discussion with Bill Maher (1:45)
    See PDF document at G:\Executive Committee\PostionRequestsandJobDescriptions\2006-2007
  4. Acting AUL for Information Technology Planning and Policy
  5. IDEALS Administrative Reorganization
    < >
  6. Vetting of Grant Proposals to Outside Agencies
  7. Future of DSD
  8. See two documents at G:\Executive Committee\Agendas\10-23-06 Meeting Documents
  9. Mass  Digitization Group: Formalize Charge and Membership
    See WIKI <>


 Parking Lot:


·       Proposal for Position of Librarian for Interdisciplinary Initiatives

·       Role of IT Advisory Board vs. CAPT

·       Composition of grievance committee

·       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)

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