Library Committee Handbook

Executive Committee

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