Executive Committee Meeting Summaries, Dec. 14, 2017-Jan. 11, 2018

December 14, 2017

Stravinsky collection: Fondren has acquired 48 items from the son of composer Igor Stravinsky, purchased from both Woodson and general collections funds.

Charge to Web Team on identifying tool to facilitate access to staff information: Denis Galvin reported that he has asked the team to reorganize its report to separate the main recommendations from auxiliary observations and recommendations. The revised report should be available shortly.

Schedule for performance appraisals: The group will discuss in January after recess.

Town Meeting December 20: The agenda items are Central Quad 4.0 and Customer Service training.

Careers@Rice training: Supervisors are receiving invitations to participate in a series of four training sessions, to precede general training for all staff prior to the implementation of this new position grading system in FY19.

Printing: In response to library user requests for better access to color printing capability, Central IT is relocating a color printer from the Mudd Building to the first floor of Fondren. A resume printer, utilizing acid-free paper, will also be relocated to the library.

Strategic planning: Following anticipated Board approval in January of the final draft of the university’s strategic plan, activity will resume in Fondren to further refine the library’s plan in support of identified university priorities.

January 11, 2018

The group discussed further details of the Careers @ Rice program.

Performance appraisals: All completed appraisals library-wide are due to Sara by March 23. Library managers are free to set schedules in their areas so as to meet the March 23 deadline. Though the library has not yet received the budget letter (so that the salary pool is not yet known), it is likely we will use the same merit rankings and bonus levels as last year. Self-evaluations by Executive Committee members are due Feb. 2.

The group discussed sending Fondren representatives to the GWLA OER (Open Educational Resources) conference.

Having received earlier January 11 the recommendations about subgroups for the Alma implementation project, the group agreed to review the recommendations and discuss them at the next meeting.

Sara shared that she had met recently with the Executive Committee of the Staff Association, learning that they plan to update the organization’s bylaws and procedures.

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