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)
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.