Library Committee Handbook

Executive Committee

October 22, 2007

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

1. Review and approval of Minutes from October 8, 2007

2. Position request from Library IT (Beth Sandore in attendance)

3. Question time

4. New Service Models proposals

5. PRC for new faculty member

6. Proposed GA Evaluation Policy

Parking Lot:

Composition of FRC. Proposal to create separate first-level review group?
Status of current searches and filling new positions
EC and AC: what is the role of each group?
Request of a campus director for closer involvement with the library [in Parking Lot since 10/08/07]
Report on Entrepreneurial Programs in FY07 [in Parking Lot since 10/08/07]
Creating “clinical librarians” [in Parking Lot since 10/22/07]
Developing better mechanisms for sabbatical coverage [in Parking Lot since 10/22/07]