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Executive Committee

Monday, November 23, 2002

428 Library


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.