Executive Committee Agenda
Library Executive Committee
November 27, 2006
1:30-3:00, 428 Library
- Visit with Rod Allen (1:30)
- Review and Approval of Minutes from November 13
- Question Time
- FRC Representation: What do we do when there is no one in a division to take this on?
- Law Library Memorandum of Understanding -recent developments
- Update on RTG, the college "organizational coach
- Review of Process for Selecting Candidates to Cover Sabbaticals and Temporary Assignments
- Revision of policy and recommendations on acting appointments
- Interim CPLA Librarian
NOTE: Documents can be found at G:\Executive Committee\Agendas\11-27-06 Meeting
Documents
Parking Lot:
- Evaluation of Visiting Faculty (KS and KM)
- Review of Academic Search Committee Procedural Guidelines (comparison of 3/28/00 version and
current website version, adopted 1993-94 and last updated 2002) (JW)
- Encouragement/incentives for Library faculty for working on new initiatives (to be discussed
with Janet Keller, and also possibly at a forum or Library faculty meeting)
- Review Policy for Awarding Emeritus/Emerita Status (information being gathered)
