Library Committee Handbook

Executive Committee

 

Executive Committee

 

AGENDA

May 11, 2009

1:30-3:00m

428 Library

 

1.     Final Action Plan discussion with Scott

 

2.    Approve May 4, 2009 Minutes

 

3.    Questions

 

4.    Fee Requests

 

5.    Assessment Coordinator--  Paula

 

6.    Personnel issue -- Paula

 

7.    Faculty Suggestions for Provost Search Committee-Chris

 

8.   Head of Central Ref & Gov Info position--JoAnn

 

9.    Collections Coordinator

 

10.     Position titles -Karen and Chris

 

11.      Digital Life Cycle Coordinator Position

 

12.     Review of vacancies, potential vacancies, sabbatical coverage-Beth

a.    Sabbaticals-coverage

b.    Retirements

c.    Other vacancies

 

 

 

Documents relating to the May 11, 2009 meeting are available at G:\ExecutiveCommittee\Meeting Documents\2008-2009

 

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