August 13, 2018 Meeting of Executive Committee

Time and Location of Meeting

August 13, 20181:00 pm - 3:00 pm 428 Library

Agenda Details


  1. Approve minutes August 6
  2. Question Time
  3. Residency Program
  4. AULs interview process
  5. Request to fill position

Minutes Details


  1. Approve minutes August 6

Minutes were approved as amended with a motion by Nancy O’Brien, seconded by Heidi Imker.


  1. Question Time

Personnel matters were discussed.

Rebecca Bryant from OCLC will be visiting the Library on October 12 and will give a talk at 10:30am. More information will be sent out.

EC will suggest members for search committees, as it has done in the past.

Committee membership was discussed.

The Library nominated individuals for the AP Leadership Program, but no one from the Library was chosen.


  1. Residency Program

EC discussed possible changes to the program. Sara Holder, chair of the Residency Program Implementation Group will be asked to review these suggestions with the group and determine if they want to implement any of them.


  1. AULs interview process

Heidi Imker, Chris Prom, and Lynne Rudasill will interview for the AUL position(s). They will also be asked to give a presentation to the Library.


  1. Request to fill positions

Search Committees were suggested.