Library Executive Committee
August 11, 2008
12:00 - 3:00 pm, 428 Library
When will we learn about committee assignments? Kim will have them posted by the end of the week.
Is there a budget spelling out how the $200,000 for NSM will be spent? It will depend on how quickly the priority items are implemented.
A personnel issue was discussed.
UIC is still interested in pay for 50% of a copyright attorney. UIS is no longer interested. This position will be added to the list of positions EC will talk about at a future meeting.
Approved with changes.
This issue was discussed.
A PRC was chosen. Paula will contact the individuals.
This change was approved.
The committee currently has the prescribed number of members.
It was determined that the new title might bring in a stronger applicant base and was approved.
The charge was approved as long as JoAnn Jacoby serves as an ex officio member.
This charge was approved.
It was determined that Beth Woodard and Chris Prom would work on developing a process to implement this.
This was approved.
EC currently reviews these on a case-by-case basis. When one is approved it is taken to the faculty for a vote. EC will continue this process. Paula will contact Ruth Watkins to find out if there are any differences when appointing someone from outside the University.