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Executive Committee Agenda

Library Executive Committee

November 13, 2006

1:30-3:00, 428 Library


  1. Review and Approval of Minutes from November 6, 2006
  2. Question Time
  3. Position Request in Reference
  4. Acting AUL for ITPP Position
  5. Review Policy for Awarding Emeritus/Emerita Status
  6. Strategic Plan Review
  7. Interim Head of DSD Position

NOTE:  Documents can be found at G:\Executive Committee\Agendas\11-13-06 Meeting Documents


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