Library Committee Handbook

Executive Committee



Executive Committee Agenda

January 7, 2008

1:30-3:00 p.m., 428 Library

 

1. Review and approval of Minutes from December 21, 2007

2. Question Time

3. Colloquium committee appointments

4. PRC change for a faculty member

5. Exhibits Committee appointment

6. “Library Services for the 21st Century” [formerly “New Service Models” item]. Continuation of discussion

7. Learning Commons position request

8. Report on entrepreneurial programs for FY07 - continuation of discussion

9. Committee on Scholarly Communication

10. Rollback request

 

Parking Lot:

(i)Library research (and promotion/dissemination thereof?)

(ii) Composition of FRC. Proposal to create separate first-level group?

(iii) Status of current searches and filling new positions

(iv) EC and AC: what is the role of each group?

(v) Request of a campus director for closer involvement with the library

(vi) Sabbatical replacements