Library Committee Handbook

Executive Committee

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Innovation Fund

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Position Table
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Standing Policies

Executive Committee Agenda

December 3, 2007

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

1. Review and approval of Minutes from November 26, 2007

2. Question Time

3. GA evaluation policy – revised document

4. Rollback request

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

6. Library IT request to open Research Programmer position(s)

7. ICR funding request

8. Charge for Large-Scale Digitization Working Group

9. Committee on Scholarly Communication: revised document

10. “Research Time”: revised document

11. Law Faculty Review Process: final document.

Draft Minutes of the November 26, 2007 meeting will shortly be available at G:\ExecutiveCommittee\Minutes\2007-2008 Minutes

Documents relating to the December 3 meeting are available at G:\ExecutiveCommittee\Meeting Documents\2007-2008

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