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Executive Committee Minutes

Library Executive Committee

December 13, 2006

3:30-5:00, 428 Library

 

Present: Karen Schmidt, Chair; Chris Prom, Vice-Chair; Cindy Ingold, Secretary; Tim Cole, Michael Norman, Nancy O'Brien, Janice Pilch, Lynne Rudasill, John Wagstaff, Recording- Kim Matherly

 

1.      Question Time

There were no questions.

 

2.      ICR Requests

EC discussed the third and final ICR request which also had been submitted to the Research and Publications Committee. EC thought it would be eligible for RPC funding, and Chris Prom, chair of RPC, will take back to the committee and suggest they fund it.  If RPC will not fund, then we will fund with ICR money.  Chris will also follow up with the individual who had made the request.

 

3.      December 1 Position Requests

EC ranked the 14 position requests into three groups: top priority, medium priority, and low priority.  EC agreed to temporarily replace Joe Zumult in ACES with a visiting position, which brings our total for new positions to approximately $200,000. Karen will send out all the position requests to LIBFAC for comment.  We will continue our discussion at our next meeting on January 3, 2007.