Library Committee Handbook

Executive Committee

Executive Committee Agenda 04-09-2012

Executive Committee

 

AGENDA

April 9, 2012

12:15-3:00pm

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)