February 23, 2009
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.
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.