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Executive Committee Agenda

Library Executive Committee

October 30, 2006

1:30-3:00, 428 Library


  1. Review and Approval of Minutes from October 23, 2006
  2. Question Time
  3. Funding for Research Information Specialist in LSO
  4. Future of DSD/Thoughts on our Digital Future
  5. Large Scale Digitization Working Group Charge
  6. IDEALS Administrative Reorganization
  7. Proposal for Position of Librarian for Interdisciplinary Initiatives

NOTE:  All documents can be found at G:\Executive Committee\Agendas\10-30-06 Meeting Documents


Parking Lot:


·       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