Library Committee Handbook

Executive Committee

Executive Committee Agenda 12-05-2011

Executive Committee

 

AGENDA

December 05, 2011

1:30-3:00pm

428             Library

 

 

  1. 1.                 Question Time

 

  1. 2.           Replacement for Greg Youngen on User Education

 

  1. 3.           Library Technology Staffing Plan (continued)

 

  1. 4.           Library Strategic Plan/Operational Plan

 

  1. 5.            LSD Staffing Proposal

 

  1. 6.                 Title changes - to discuss process, including desirability/requirement of updated job descriptions.

 

 

Email

Approved extension of Visiting Slavic Acquisitions Specialist—11/29/11

 

 

Documents relating to the December 12 2011 meeting are available at G:\ExecutiveCommittee\Meeting Documents\2011-2012

 

11/30/11 – Approved extending a visiting AP contract.

 

Parking Lot:

 

 

 

•           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, Beth Woodard

•           Research Oversight – Paula Kaufman, Chris Prom

•           P & T Documents (Lynne Rudasill)

•           Life Sciences Division Plan (waiting for Divisional Structure TF recommendation)