Executive Committee Agenda 10-03-2011
Executive Committee
AGENDA
October 3, 2011
12:00-3:00pm
428 Library
- 1. 12:00-12:30 -- Strategic Plan Documents (David Ward and Scott
Walter)
- 2. Approve minutes from September 26
- 3. Question Time
- 4. Discuss topics for next AUL/EC meeting (10/21)
- 5. 2:10-2:20 – Lisa Romero – Chair, Latin American & Caribbean
Studies Librarian search committee
- 6. Discuss recruitment of candidates (continued)
- 7. Technical Architect position announcement
- 8. RRSS Head search position announcement
- 9. Proposal for combined search committee
10.Classifications – Lynne Rudasill, Sarah Shreeves
- 11. EC Office Hours report (JoAnn Jacoby)
EMAIL
Hiring Plan Schedule (9/29/2011)
Documents relating to the October 3, 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
- Zero time appointment (Greg Youngen)
- P & T and RFC Documents (Lynne Rudasill)
- Awards Committee
