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Agenda of the Library Executive Committee August 24, 2009

August 24, 2009

428 Library


1.  Election of Vice Chair and Secretary


2.  Approve August 10, 2009 Minutes


3. Question Time


4.  Assessment Coordinator


5.  Flow chart for NSM Decision Process – JoAnn


6. Middle Eastern Librarian


7.  Hiring Plan discussion


8.  UIC and UIUC Collaboration Purpose Statement


9.  Search Process Checklist and Search Interview Schedules for internal appointments


10.  Position titles


11.  Planning Teams – International and Area Studies Team, Applied Health Sciences Planning Team


12.  RTG IT Priorities WG


a.  IT Unit Heads – Lee Galaway, Bill Mischo, Sarah Shreeves, Peggy Steele, John Weible


Documents relating to the August 24, 2009 meeting are available at G:\ExecutiveCommittee\Meeting Documents\2008-2009


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