Library Committee Handbook

Executive Committee

Executive Committee Meetings 2005-2006

Day Time Place Agenda Minutes Supplementary Documents
Monday, August 22, 2005 1:30-3:00pm 428 Library Available Available Confidentiality Statement, Turyn Professorship
Friday, September 2, 2005 12:00-1:30pm 428 Library Available Available ARL Assessment Visit Report, Isabel Sterling report
Monday, September 5 HOLIDAY        
Monday, September 26 1:30-3:00pm 428 Library Available Available Content Access Management (CAM) Proposal, Multi-cultural position announcement
Monday, October 3 1:30-3:00pm 428 Library Available Available Library Budget
Wednesday, October 12 1:30-3:00pm 428 Library Available Available Access Services Report, Scholarly Commons Task Force Report, Strategic Planning Approach
Monday, October 24 1:30-3:00pm 428 Library Available Available Scholarly Commons Task Force Report, Preservation-Reformatting Services, Preservation Reformatting Specialist for Non-print Media, Preservation Cataloger & Metadata Specialist
Monday, November 7 1:30-3:00pm 428 Library Available Available SP-5-Year Goals, SP-Competitive Benchmarks-$, SP Competitive Benchmark Analysis, SP-Draft Responses, SP-Monitoring Goals and Establishing Performance Metrics, RBSCL Name Change-Division, RBSCL Name Change-Unit
Monday, November 28 1:30-3:00pm 428 Library Available Available Task Force for P&T Documentation, Confidentiality of Reports, Acquisitions and Technical Services Staffing Proposal
Monday, December 5 1:30-3:00pm 428 Library Available Available BEL Reference Position, Building Hours Policy, AUL for Services, Assessment Proposal, UGL Team Proposal
Thursday, December 22 1:30-3:00pm 428 Library Available Available Media and Reserve Issues, Callslips pickups,  Turyn Endowed Professorship, Acquisition Librarian Position, SWOT-Admin Group, SWOT-Area Studies, SWOT-CPS, SWOT-A & H, SWOT-Law, SWOT-Life Sciences, SWOT-PSED,  SWOT-Special Collec., SWOT-Technical Services
Tuesday, January 3, 2006 2:00-3:30pm 428 Library Available Available Strategic Planning Timeline
Monday, January 9 1:30-3:00pm 428 Library Available Available  
Friday, January 13 10:30am-12:00pm 230 Library Available Available  

Thursday, January 26

 

Tuesday, January 31

 

Friday, February 10

 

9:00-10:30am

 

2:00-3:30pm

 

9:00-10:30am

 

 66 Library STRATEGIC PLANNING Scholarly Commons Proposal, Access Services Proposal, Geography/Geology Proposal, Shepley Bulfinch Report(10.5MB) and Executive Summary, Area Studies Proposal, Illinois Informatics Initiative Proposal, SWOT Analysis
Monday, February 6 1:30-3:00pm 428 Library Available Available TSD Visiting AP Position
Monday, February 13 9:00-10:30am 230B Library Available Available  
Monday, February 13 1:30-3:00pm 428 Library Available Available  
Monday, February 27 1:30-3:00pm 428 Library Available Available NEVP Guidelines
Monday, March 6 1:30-3:00pm 428 Library Available Available Library Series, Library Series Salaries
Monday, March 13 1:30-3:00pm 428 Library Available Available Library Budget FY '06, Budget FY'07, FY '07 Reminders
Monday, March 27 1:30-3:00pm 428 Library Available Available  
Wednesday, April 5 12:00-1:30pm 428 Library Available Available Template for requesting positions
Monday, April 10 1:30-3:00pm 428 Library Available Available Name Change for IRRC
Monday, April 24 1:30-3:00pm 428 Library Available Available Review of Draft Strategic Plan
Monday, May 1 1:30-3:00pm 428 Library Available Available Strategic Priorities
Friday, May 12 8:30-10:00am 428 Library Available Available Draft Strategic Plan
Monday, May 22 1:30-3:00pm 428 Library CANCELED CANCELED  
Wednesday,  June 7 3:00-4:30pm 428 Library Available Available Acting Appointments to Cover Temporary Vacancies, Budget Group Charge
Thursday, June 15 1:30-3:00pm 428 Library Available Available  
Thursday, June 29 3:30-5:00pm 230B Library Available Available IT Advisory Committee Charge
Monday, July 3 1:30-3:00pm 428 Library Available Available  
Wednesday, July 12 11:30am-1:00pm 428 Library Available Available  
Monday, July 24 1:30-3:00pm 428 Library CANCELED CANCELED  
Monday, July 31 3:00-4:30pm 428 Library Available Available  
Monday, August 7 1:30-3:00pm 428 Library Available Available  
Monday, August 14 1:30-3:00pm 428 Library Available Available