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Executive Committee Minutes

Library Executive Committee

August 13, 2007

1:30-3:00pm, 428 Library

 

Present: Paula Kaufman, Chair; Chris Prom, Vice-Chair; Tim Cole, Michael Norman, Nancy O’Brien, Lynne Rudasill; Recording- Kim Matherly

Absent: Cindy Ingold, Janice Pilch, John Wagstaff

 

1.   Review and approval of minutes from August 6

      Minutes were approved with changes.

 

2.   Question Time

      Personnel issues were discussed.

 

3.   Status of FY08 budget

      There are no updates since we don’t have a budget yet.

 

4.   Follow up on position of Interim Head of Central Access Services

      The committee will continue to discuss.

 

5.   Review of final position description for proposed TOP hire (Music Library)

      Approved.

 

6.   Requested change in PRC assignment

      Nominations made. Paula will contact.

 

7.   Review of revised Policy Regarding Extended Research Time

      Changes were suggested. The policy will be updated and brought back to a future meeting.

 

8.   User-ed Committee replacement

      Dawn Cassady is resigning. A replacement was nominated.