Time and Location of Meeting
April 8, 2019
Agenda Details
Agenda
EXECUTIVE COMMITTEE
AGENDA
April 8, 2019
1:30-3:00pm
428 Library
- Approve minutes – April 1
- Question Time
- Special Collections Research Center Working Group charge
- Internal Reviewer
Minutes Details
Minutes
EXECUTIVE COMMITTEE
MINUTES
April 8, 2019
1:30-3:00pm
428 Library
Present: – John Wilkin, chair; David Ward, vice-chair; Mary Laskowski, secretary; Paula Carns, Bill Mischo, Nancy O’Brien, Lynne Rudasill, Lynne Thomas
- Approve minutes – April 1
Minutes were approved with a motion by Nancy O’Brien, seconded by Lynne Thomas.
- Question Time
The Library will be hosting an event related to the RBML Writers and their Tools exhibit on June 17 from 3-5pm. This is not open to the public, but will be by invitation. We will have Hugh Hefner’s typewriter on exhibit along with Roger Ebert’s typewriter. Christie Hefner, her mother and step-father will be attending. We hope that Chaz Ebert will also be able to attend.
The Library Budget meeting is this afternoon from 4-5pm. John will send the budget out to the Library after the meeting.
John will be meeting with the Provost later this week to debrief on the budget meeting. The first meeting for the Campus Library Building Project committee will take place on April 19. John is talking to JLK to arrange a time for the town hall meeting.
Clara Chu and Merinda Hensley will be asked to coordinate the Strategic Planning Retreat for Library employees.
- Special Collections Research Center Working Group charge
EC approved the charge and the suggested membership.
- Internal Reviewer
A name was suggested.