Library Committee Handbook

Executive Committee

AUL Annual Reports

Committee Charge and Membership

Innovation Fund

2017-2018 Meeting Information

Previous Documents 

Position Table
Position Request Form

Standing Policies


Executive Committee



February 23, 2009


428 Library



Present: Paula Kaufman, Chair; Bill Mischo, Vice-chair; Beth Woodard, Secretary; Karen Hogenboom; Michael Norman; Chris Prom; John Wagstaff, Greg Youngen; Kim Matherly, recording


1.     Approve February 9, 2009 Minutes

Will be approved at the next meeting.


2.    Questions

No current news about the budget, except the governor said there would be no money given back for fiscal 2009.


John Wagstaff asked about the policy regarding the submission of annual reports/dossiers for 0Y
candidates.  The discussion affirmed the current policy stated in "Procedures for Peer Review
Committees for tenure-track Library Faculty" that OY candidates must submit dossiers to their peer
review committees but that it is optional that they submit them to FRC in the 0Y year.



3.    Coordinator Position Policy - JoAnn, Beth

The Committee made some recommendations for changes. Beth and JoAnn will make the changes and bring it back to EC.


4.    PRC for faculty

PRCs were suggested. Paula will make the contacts.


5.    Library Annual Report

The committee made some suggestions. If anyone else has any other suggestions, please let Scott know before Friday.