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Executive Committee

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Executive Committee Agenda

July 10, 2008

12:00 – 1:30 pm, 428 Library

  1. Question Time
  2. Review and approval of minutes for June 13 th
  3. Budget and Student Wages for next year (Scott Walter and Rod Allen will attend the meeting, from 1:00 to 1:30)
  4. PRC for faculty member
  5. Replacement for faculty PRC
  6. Paper preparer issue for faculty member
  7. Search committee for visiting Research Programmer position
  8. Latin American and Caribbean Librarian position
  9. Update on TOP screening
  10. Associate Director/Director of Advancement, Communications and Marketing position
  11. Germanic, Scandinavian, Linguistics, and Comparative Literature Visiting Specialist screening committee  
  12. Draft policy on new unit head appointments
  13. Additional discussion regarding Library’s involvement in initiatives from Dean’s Retreat

Draft Minutes of the June 13th meeting will be available at G:\ExecutiveCommittee\Minutes\2007-2008 Minutes

Documents relating to the July 10, 2008 meeting are available at G:\ExecutiveCommittee\Meeting Documents\2007-2008

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