August 10, 2009
Present: Paula Kaufman, Chair; Bill Mischo, Vice-chair; Beth Woodard, secretary; Karen Hogenboom; JoAnn Jacoby, Michael Norman; John Wagstaff; Greg Youngen; Visitor - Beth Sandore; Kim Matherly, recording
1. Approve August 3, 2009 Minutes
Approved with changes.
2. Question Time
The Committee discusses several positions and where the Library is at in the process.
3. Flow chart for NSM Decision Process - JoAnn
The committee discussed the roles of AULs in the process. They suggested changes and JoAnn will implement the changes and bring the chart back to the committee for approval.
4. Government Information Service Team Implementation Report
The report was approved.
5. RTG IT Priorities WG - Sandore
Beth met with the committee and gave an overview of what the group will be doing. The committee discussed the membership and who should be invited to serve.
6. Planning Teams
The committee discussed some of the teams. JoAnn will invite team leaders and members to the teams.
7. Position titles
Position titles were discusses. We will get a list of different position titles and discuss them in more detail.
8. Adjunct Professors
The committee discussed the advantages of using adjunct professors. Paula will ask HR to explore the process.