Executive Committee Agenda 09-26-2011
Executive Committee
AGENDA
September 26, 2011
1:30-3:00pm
428 Library
- 1. 1:30-AULs
- IT proposed staffing plan for FY’13
- Campus IT governance recommendations
- ITPRWG proposed committee changes
- Library staffing/hiring plan
- Strategic planning recommendations
- 2. 2:00-2:10 – Wendy Shelburne – Chair, Technical Architect for Library Content Discovery & Delivery Search Committee
- 3. 2:30-2:40 – Michael Norman – Chair, Technical Services Project Coordinator
- 4. Approve minutes from September 22
- 5. Question Time
- 6. Zero-time appointment for faculty member
- 7. Promotion and Tenure Substitutes
- 8. Classifications – Lynne Rudasill, Sarah Shreeves
- 9. Task Force on Subject Specialist Roles and Responsibilities
Documents relating to the September 26, 2011 meeting are available at G:\ExecutiveCommittee\Meeting Documents\2011-2012
Parking Lot:
- Anthropology/Social Work Librarian
- Committee Reviews
- Policy on redacting individual names and other personal information from publicly posted documents on the EC website – Chris/Greg
- Search Procedures – Paula Carns, Karen Hogenboom, Beth Woodard
- Research Oversight – Paula Kaufman, Chris Prom
- TOP
- Map Library name
- Latin American and Caribbean Studies Position Announcement
