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Executive Committee Agenda 12-05-2011

Executive Committee



December 05, 2011


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.




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)