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Executive Committee Agenda 02-27-2012

Executive Committee


Executive Committee



February 27, 2012


428 Library



1.                 1:30-2-AULs

a.     Draft eResearch Strategic Agenda and the roles in which the Library ought to be engaged, within the Library, on campus and beyond - Beth

b.     Structure and process of the search for a Dean of Libraries – Tom

2.                 2-2:15 – Mary Schlembach, Chair, IT Production Services Search (AP)
3.                 2:15-2:30 – Steve Witt – Chair, Visiting South Slavic Specialist Search (AP)
4.                 2:30-3 – Jim Hahn – Diverse Candidate Recruitment
5.                 Approve minutes from February 6
6.                 Question Time
7.                 Hiring Plan - Vet Med/Biology position
8.                                Paper preparer for 2 associate professor promotions, 1 assistant professor; P&T editors
9.                                Divisional Structure Task Force Report
2/9/12 – Approved search committee for Director, IT Production services
2/13/12 – Approved emeritus status for a retiring faculty member
Documents relating to the February 27, 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
•           Research Oversight Discussion
•           P & T Documents (Mary Laskowski)
•           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 (Engineering)
•           Further review of Search Procedures Manual