Library Committee Handbook

Executive Committee

Executive Committee Agenda 02-06-2012

Executive Committee

 

AGENDA

February 6, 2012

1:30-4:30pm

428 Library

 

 

  1. 1.                           1:30-2:00 – Becky Smith, Scott Walter – Business Information Services Report

 

  1. 2.                 Approve minutes from January 26

 

  1. 3.                 Question Time

 

  1. 4.                 Discuss topics for next AUL/EC meeting (2/27)

 

  1. 5.                 Requests for next hiring plan

 

  1. 6.                 Lynne Rudasill – chair, Biomedical search

 

  1. 7.                 Next steps for the strategic plan

 

  1. 8.                Process for secondary title change requests

                     

  1. 9.                 Subject Specialist Task Force Report Feedback

 

 

 

Documents relating to the February 6, 2012 meeting are available at G:\ExecutiveCommittee\Meeting Documents\2011-2012

 

Parking Lot:

 

•           Committee Reviews

•           UL Search

•           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

•           Next steps for Strategic Planning Document

•           Further review of Search Procedures Manual