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Executive Committee Agenda

Library Executive Committee

November 6, 2006

1:30-3:00, 428 Library


  1. Review and Approval of Minutes from October 30, 2006
  2. Question Time
  3. Request for Rollback
  4. Process for Handling Position Requests
  5. Position Request for City Planning Library
    NOTE: There are 4 documents relating to this position in  G:\Executive Committee\PostionRequestsandJobDescriptions\2006-2007
  6. Role of IT Advisory Board vs. CAPT
    NOTE:  2 documents in G:\Executive Committee\Agendas\11-06-06 Meeting Documents
  7. Strategic Plan Review


Parking Lot:


·       Revision of policy and recommendations on acting appointments (11/27)

·       Composition of grievance committee

·       Evaluation of Visiting Faculty

·       Assessment and Assessment Committee

·       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