Library Committee Handbook

Executive Committee

November 26, 2007

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

1. Review and approval of Minutes from November 12, 2007

2. Question Time

3. Rollback request

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

5. Committee on Scholarly Communication

6. “Research Time” document

7. Report on Entrepreneurial Programs in FY07

8. GA evaluation policy – revised document

9. Charge for Large-Scale Digitization Working Group

Draft Minutes of the November 12, 2007 meeting may be found at G:\ExecutiveCommittee\Minutes\2007-2008 Minutes

Documents relating to the November 26 meeting may be found at G:\ExecutiveCommittee\Meeting Documents\2007-2008

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 10-08-2007]