Monday, November 23, 2002
Present: Paula Kaufman (chair), Lisa German, Dick Griscom, Janis Johnston, Bill Maher, Sue Searing, Leslie Troutman, Beth Woodard, Greg Youngen, Visitor – Bart Clark
1. Donations Document – Bart Clark
Bart Clark came to the meeting to discuss the “UIUC Library Policy on Donations from Employees in Support of their own Program” document. After discussion by the committee a few changes were suggested and the committee approved the document with the changes.
2. Approval of minutes from 11 November 2002
The committee approved the 11 November 2002 minutes.
3. Question Time
The research and publication issue that came up at the faculty meeting will be put on a future agenda for EC.
4. Request for faculty member transfer to another unit – Paula Kaufman
The transfer was approved by the committee.
5. Review of revised job description for the reference position – Beth Woodard
The job description was approved by the committee.