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Executive Committee Minutes

February 18, 2008

12 noon-1.15 p.m., 428 Library


Present: Paula Kaufman, Chair; Chris Prom, Vice-Chair; John Wagstaff, Secretary, Tim Cole, Cindy Ingold, Bill Mischo, Michael Norman, Janice Pilch and Beth Woodard


1.   Question Time

      There are currently two vacant positions in Advancement. Paula asked the committees advice on filling the positions.


2.   Review and approval of Minutes from February 4, 2008

      Minutes were approved with changes.


3.   AUL evaluations

      The AULs, along with Barbara Ford, Rod Allen and Vicki Trimble, will turn in self-evaluations to coincide with other faculty turning in annual reports.


4.   P & T cases: appointment of paper preparers and editor(s)

      Paper preparers and editors were suggested. Paula will contact the individuals.


5.   ICR grant proposal: continuation of discussion

      This proposal was approved for funding.


6.   PRC for Faculty member

      Paper preparers were suggested for this faculty member.


7.   Position requests

      Discussions were begun and will continue at future meetings.


8.   New Service Models: continuation of discussion (if required)

      This item was not discussed.