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Executive Committee Minutes - Special Meeting

May  2, 2005
1:30-3:00 p.m.
428 Main Library


Present:  Bill Mischo (Vice-Chair), Lynne Rudasill (Secretary), Jane Block, Cindy Ingold, Janis Johnston, Kathleen Kluegel, William Maher, Lynn Wiley


This meeting of the Executive Committee was called to consider the evaluative comments received regarding the annual reports of the Associate University Librarians and the Director of the Mortenson Center for International Programs of the University Library.


The responses from the call for comments by members of the faculty were shared and discussed.  Comments derived from this discussion will be shared with the University Librarian.  The recommendation was made that the reports of the AULs and the Director of the Mortenson Center be presented in a more standardized format with clear correlation between the goals the individual has set for her/himself for the year, and the progress made toward achieving these goals.


The Committee also discussed a spousal hire.