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Executive Committee Meeting Minutes

Executive Committee

Tuesday, November 25, 2003, 3:00-4:30

428 Library

 

Present: Paula Kaufman (chair), Lisa German, Dick Griscom, Janis Johnston, Bill Maher, Bill Mischo, Lynne Rudasill, Lynn Wiley, Beth Woodard

 

1. Review of minutes

The minutes were approved.

 

2. Question time

Discussed a confidential personnel issue.

 

3. Interim head of Monographic Cataloging proposal from TSD

Internal candidates will be sought to apply for position of Acting Senior Monographic Cataloger.

 

4. Global Resources Position

The committee reviewed the applications and made a recommendation to Paula.

 

5. Review Division faculty Requests

The committee continued to review the position requests.