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Executive Committee Agenda 01-09-2012

Executive Committee

 

AGENDA

January 9, 2012

1:30-3:00pm

428 Library

 

 

  1. 1.                 1:30-2 – Search Procedures Documentation(Scott and Cindy)

 

  1. 2.                 Approve minutes from December 21 and January 5

 

  1. 3.                 Question Time

 

  1. 4.                 Strategic Leadership Direction for the Library

 

  1. 5.                 Discuss topics for next AUL/EC meeting (1/26)

 

  1. 6.          NSM coordinator position

 

  1. 7.          Chemistry NSM charge feedback

 

  1. 8.                 Subject Specialist Task Force Report Feedback

 

  1. 9.                 Hiring Plan

 

  1. 10.            University Library Innovation and Seed Funds

 

 

 

Documents relating to the January 9, 2012 meeting are available at G:\ExecutiveCommittee\Meeting Documents\2011-2012

 

Parking Lot:

 

•           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