Library Committee Handbook

Executive Committee



Executive Committee Agenda

Library Executive Committee

December11, 2006

1:30-3:00, 428 Library

 

  1. Review and Approval of Minutes from December 7, 2006
  2. Question Time
  3. Finalize Process for Decisions on December 1 Position Requests
  4. Learning Commons Council
  5. Personnel Issue
  6. ICR Requests
    G:\Executive Committee\ICR Requests December 2006
  7. Next Steps for Promotion and Tenure
  8. Revised Policy for Making Acting and Interim Appointments

NOTE:  Documents can be found at G:\Executive Committee\Agendas\12-11-06

 

Parking Lot:

 

·       Composition of FRC

·       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)