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Executive Committee Agenda 04-09-2012

Executive Committee



April 9, 2012


428 Library



1.                  12:15-1:15pm – special personnel issue
2.                 1:30-AULs

a.     Research/Publications
b.     Coordinating papers for incoming librarians for tenure

3.                 Approve minutes from April 2
4.                 Question Time
5.                 Discuss topics for next AUL/EC meeting (4/23)
6.                 SSHEL documentation
7.                 Strategic Planning Follow-up
8.                Full Professor FRC (4), PTA (6)

9.                Reviewers for Full Professor


Documents relating to the April 9, 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

•           NCSU Fellows Program (Chris and Sarah)