Library Committee Handbook

Executive Committee



Executive Committee Meetings 2008-2009

Day Time Place  Agendas   Minutes  Supplementary Documents Documents for Comment

Send comments to ec@library.uiuc.edu

Monday, August 25, 2008 1:30-3:00pm 428 Library   Available   Available   Scholarly Commons Leadership Team Report [ html version]
Thursday, September 4 3:30-5:00p m 428 Library   Available   Available   Digital Content Life Cycle Management Team Report [ html version]
Monday, September 8 1:30-3:00pm 428 Library   Available   Available Data Services Task Force, ATLAS Final Report  
Monday, September 22 1:30-3:00pm 428 Library   Available   Available    
Monday, October 6 1:30-3:00pm 428 Library   Available   Available    
Monday, October 13 1:30-3:00pm 428 Library   Available   Available    
Monday, October 27 1:30-3:00pm 428 Library   Available   Available   Area and International Studies Team
Monday, November 10 1:30-3:00pm 428 Library   Available   Available Area and International Studies Team-final , Digital Content Life Cycle Management Report
Technical Service Coordination and Consolidation Report, TSCC Appendix
Monday, November 24 1:30-3:00pm 428 Library   Available   Available  ICR Grant Request-approved, Energy Conservation and Sustainability Working Group
 
Thursday , December 11 12:00 -3:00pm 428 Library   Available   Available Communications/LIS NSM Team Interim Report, Technical Services Coordination and Consolidation Team Report
 
Monday, December 22 1:30-3:00pm 428 Library   Available   Available    
Monday, January 5, 2009 1:30-3:00pm 428 Library   Available   Available Digital Planning and Implementation Team  
Monday, January 12 1:30-3:00pm 428 Library   Available   Available    
Friday, January 30
11:00am-12:30pm 428 Library   Available   Available   Letter from the Provost
 
Monday, February 9 1:30-3:00pm 428 Library  Available   Available   Addendum to the Tech Services Coordination and Consolidation Team Report, Appendix B to the Tech Services Report
 
Monday, February 23

8:00-9:00

1:30-2:30pm

428 Library

428 Library

  Available   Available

Regular meeting

Not a regular meeting; meeting w/Affirmative Action

 
Monday, March 2 1:30-4:300pm 428 Library   Available   Available   Coordinator--Appointments, Evaluation and Administrative Components of Salary
LIS Implementation Report;
Unit Head/AULs Appointments, Admin Salary, Evaluations;
Unit Head Evaluation Guidelines;
Coordinator-Appointments, Evaluation and Administrative Components of Salary
Monday, March 9 2:30-5:00pm 428 Library   Available   Available   International and Area Studies Interim Report,
Revised International and Area Studies Report,
Government Information Team Report, Gov Info Appendix I, LSD Proposal
Monday , March 16 8:00-9:30am 428 Library   Available

  Available

 Library Organization Working Group
 
Friday , April 10
2:00-3 :30pm 428 Library   Available   Available    
Wednesday , April 15 1:30-3:00pm 428 Library   Available   Available   Library Organization Working Group Charge,
Scholarly Commons Leadership and Coordination Document,
Scholarly Commons Coordinator Internal Search
Monday, April 27 1:30-3:00pm 428 Library   Available   Available    
Monday, May 4 1:30-3:00pm 428 Library   Available   Available   Final Action Plan
 
Monday, May 11 1:30-3:00pm 423 Library   Available   Available    
Tuesday, May 26 1:30-3 :00pm 428 Library   Available  Available     Flow Chart for NSM Decisions
Monday, June 1 12:30-3:30pm 428 Library   Available  Available    
Thursday, June 25 1:30-3:00pm 428 Library   Available  Available    
Monday, July 6 1:30-3:00pm 428 Library   Available   Available     Gov Info Implementation Team Report, Position Titles
Friday, July 17 8:30-10:00am 428 Library  Available   Available   NSM Decision Making Flowchart,
Literatures, Languages & Textual Analysis Team, Biology Life Science Charge, Geology Team Charge, Social Behavioral Science Charge, Information Technology Decision-Making Process
Monday, August 3
1:30-3:00pm 428 Library   Available  Available   Health Information Services Planning Team Charge, International and Area Studies Implementation Team
Monday, August 10 12:00-3:00pm 428 Library   Available   Available