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Minutes of the Library Executive Committee August 10, 2009

August 10, 2009
428 Library

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.