Library Committee Handbook

Executive Committee



Executive Committee Agenda 01-26-2012

Executive Committee

 

AGENDA

January 26, 2012

2:30-4:00pm

428 Library

 

 

  1. 1.                 2:30-2:50-AULs
    1. a.     Hiring Plan

 

  1. 2.                 2:50-3:20-Senior leadership – Beth and Tom

 

  1. 3.                 3:20-3:30 – ARL e-Science Institute Report - Beth

 

  1. 4.                 Approve minutes from January 9

 

  1. 5.                 Question Time

 

  1. 6.                 Business Information Services Feedback

 

  1. 7.                 Chemistry NSM charge feedback

 

  1. 8.                 Subject Specialist Task Force Report Feedback

 

  1. 9.                 Presentation Topics

 

 

1/13/12 – Approved Chemistry Library New Service Model Information Services Team charge with the report due April 13.

 

Documents relating to the January 26, 2012 meeting are available at G:\ExecutiveCommittee\Meeting Documents\2011-2012

 

Parking Lot:

 

•           Policy on redacting individual names and other personal information from publicly posted documents on the EC website – Chris/Greg

•           Research Oversight – Paula Kaufman, Chris Prom

•           P & T Documents (Lynne Rudasill)

•           Discussion regarding role of EC in orienting new UL to EC role and shared governance

•           Discussion of document:  Career Advancement for Non-Tenure-Track Teaching Faculty