Library Committee Handbook

Executive Committee

Executive Committee

Wednesday, March 26, 2003

428 Library


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


1.  Approval of minutes from 3/10/03

     B. Maher asked that the statement in item #5, regarding the Library in the revised International Strategies document, be listed in the minutes.  Minutes approved with change.  Revised minutes mailed to the EC 3/28/03.


2.  Question Time

     A question was asked about a P&T case. 


3.  Strategies for dealing with the impending budget situation – P. Kaufman

     The Committee discussed several ideas brought up in the AC/EC meeting and will continue the discussion at the next meeting.


4.  Faculty member request for promotion to full professor

     The Committee suggested a paper preparer and Peer Review Committee.  Paula will contact the individuals and ask them to participate.