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Executive Committee Agenda 01-10-2014

Executive Committee



January 10, 2014


428 Library


1.                   1:30-2:00 – Academic Searches and PAPE Approval – Tom Teper, Donna Hoffman, Skye Areseneau
2.                  2:00-2:30 - AULs
                     a.      Position rankings
3.                  Approve Minutes from December 9
4.                  PRC for faculty member

5.                  Question Time
6.                  Archivist for Faculty Papers-position description
7.                  Review of Librarianship, the P&T Process and the role of PRC
8.                  Web Content Management Systems Specialist position description
9.                  Innovation Fund Report – ShE-books Pilot/Head Start Project