Library Committee Handbook

Executive Committee



Executive Committee Agenda 10-21-2011

Executive Committee

 

AGENDA

October 21, 2011

1:30-3:00pm

428 Library

 

 

  1. 1.                 1:30-AULs

 

  1. 2.                 Approve minutes from October 3

 

  1. 3.          Question Time

 

  1. 4.                 Discussion items for next Faculty meeting (10/26)

 

  1. 5.                 Behavioral Sciences Position Approval

 

  1. 6.           Assign substitute PRC member during a sabbatical

 

  1. 7.           Replace member on User Education Committee

 

  1. 8.           Distinction Between Faculty, AP, and Staff Positions revision (now

called  Distinctions in Expectations)–  Lynne Rudasill, Sarah Shreeves

 

  1. 9.                 Map and Geography Library name change

 

  1. 10.            Proposal for a Search Committee Pool (David Ward and JoAnn

Jacoby)

 

11. Tenure evaluation proposed changes (FRC)

 

  1. 12.      Zero time appointment (Greg Youngen)

 

  1. 13.     Title Change request

 

  1. 14.      Awards and Recognitions Task Force (Beth Woodard)

 

Email

Preservation position announcement 10/5/2011

Nomination for 1 year term on Campus P&T Committee 10/11/11

 

Documents relating to the October 21, 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

•           Latin American and Caribbean Studies Position Announcement

•           P & T Documents (Lynne Rudasill)

•           Awards Committee (Beth Woodard)