Library
Administrative Affairs Committee
LAAC Minutes #3
January 29, 2007
10:00 a.m.
Room 132F
Present:
I.
The
meeting was called to order and the minutes and agenda were approved (5-0-0).
II.
The
proposed 2007-2008 calendar for the library was reviewed and approved by a
vote of (5-0-0).
III.
The committee reviewed the Systems portion of the emergency
manual. Some concerns were expressed regarding the brevity of information
regarding Systems responsibilities. The committee is requesting that Systems
expand their portion of their emergency responsibilities on an event by event
basis. See TOC of the current emergency manual as guide. The committee proposes
a projected deadline of 2-28-07.
IV.
Late fees and fines. The Dean proposed that a group investigate
the way other institutions handle fines and fees as a way of rethinking our
current practices. L. Wright will be
putting together a committee outside of LAAC to investigate the revision of the
fines policy drafted in 2005.
V.
The chair will investigate the charge to review policies and
procedures folders on the L drive and propose action.
Meeting adjourned at 10:53 a.m.
Respectfully Submitted,
Juliet Kerico, Secretary