Library Committee Handbook

Executive Committee

November 12, 2007

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

1. Review and approval of Minutes from November 5, 2007

2. Question Time

3. Undergraduate Library report

4. “Research Time” document

5. GA proposal rubric

6. New Service Model proposals/Library for the 21 ^st century (continuation of discussion)

7. Report on Entrepreneurial Programs in FY07

8. Committee on Scholarly Communication

9. Charge for Large-Scale Digitization Working Group

Draft Minutes of the November 5, 2007 meeting may be found at G:\ExecutiveCommittee\Minutes\2007-2008 Minutes

Documents relating to the November 12 meeting may be found at G:\ExecutiveCommittee\2007-2008 Meeting Documents

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]