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Executive Committee Minutes January 13, 2010


Executive Committee



January 13, 2010


428 Library


Present: Paula Kaufman, Chair; Bill Mischo, Vice-chair; John Wagstaff, Secretary; Karen Hogenboom; JoAnn Jacoby; Michael Norman; Sarah Shreeves; David Ward; Greg Youngen; Kim Matherly, recording



1.                 Approve January 11, 2010 Minutes

Minutes were approved with changes.


2.                 Question Time

Where are we with the Assessment Coordinator positions? An offer has been made.


Personnel issues were discussed.


The Budget Group endorsed EC's recommendations and sent them to Mike Andrechak. Paula will be sending out an email to Libnews with the specifics.


3.                 NSM Literatures & Languages Team Report (John Wagstaff)

The committee discussed the report and approved it.


4.                 Position requests

The committee discussed different scenarios.


Jennifer Teper will be invited to the next meeting to discuss the preservation positions.


Lynne Rudasill, Cherié Weible and Helen Sullivan will be invited to a meeting to discuss Slavic Reference Services.


5.                 Reference Services Team charge

This will be discussed at another meeting.


6.                 Faculty Meetings White paper

This will be discussed at another meeting


7.                 Request to fill 3 yr visiting asst. professor appt.

This will be discussed at another meeting.