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Executive Committee Agenda 12-21-2011

Executive Committee

 

AGENDA

December 21, 2011

noon-3:00pm

428 Library

 

 

 

  1. 1.            1:00-1:30 Search Procedures Documentation—Cindy Kelly and Scott  

           Walter

 

  1. 2.                 1:30-2:00 AULs (Scott Walter and Tom Teper
    1. a.     subject specialist expectations

 

  1. 3.                 2:00-2:30pm – Librarian for Latin American and Caribbean Services and Collections—Lisa Romero

 

  1. 4.                 2:30-3:00 Rod Allen, discussion of budget

 

  1. 5.           Approve minutes from December 12

 

  1. 6.          Question Time

 

  1. 7.                 Physical location of the Biomedical Librarian

 

  1. 8.                Vet Med NSM Report

 

  1. 9.                 PRC for faculty meeting

 

  1. 10.            Mortenson Advisory Committee

 

  1. 11.              Job Title Feedback

 

 

 

Email

Visiting Help Desk Coordinator position announcement 12/15/2011

 

Documents relating to the December 21, 2011 meeting are available at G:\ExecutiveCommittee\Meeting Documents\2011-2012

 

Parking Lot:

 

 

•           UL Search

•           Policy on redacting individual names and other personal information from publicly posted documents on the EC website – Chris/Greg

•           Research Oversight – Paula Kaufman, Chris Prom

•           P & T Documents (Lynne Rudasill)

•           Discussion regarding role of EC in orienting new UL to EC role and shared governance

•           Discussion of document:  Career Advancement for Non-Tenure-Track Teaching Faculty