Library Committee Handbook

Executive Committee



Executive Committee

Friday, January 3, 2003
1:30-3:00pm

428 Library

 

Present:  Paula Kaufman (chair), Lisa German, Dick Griscom, Bill Maher, Sue Searing, Beth Woodard

 

1.    Approval of minutes of 12/10/02

       Minutes were approved.

 

2.    Question Time

       Is there anything new with the position Bart submitted?  Paula has asked Bart to write the Committee with additional information.

 

3.    Service issues

       Personnel issues were discussed.

 

4.    International Strategies plan (Oct. 2002)

       Two EC members will meet to brainstorm about the plan and bring ideas back to the Committee.

 

5.    Reviewing Peer Review Committee Reports (Stuart and Hueting memo of 12/12/02)

       The Committee agreed with the new process for next year.  The Committee is asking for a report next year regarding how the new process worked.

 

6.    A&H Division Faculty position requests (11/20/02 email)

       The Committee will ask Tom Kilton to come to the next meeting to discuss the positions.

 

7.    IT assessment and plan (recent email)

       Deferred to next meeting.